Financial Crime Risk Management Specialist – Regulatory Management

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About the role

  • Financial crime privacy specialist supporting TD Bank’s AML and regulatory compliance programs. Managing privacy risk, controls, assessments, and stakeholder governance across FCRM.

Responsibilities

  • Provide subject matter expertise and hands-on support to FCRM privacy designate activities
  • Manage and identify privacy risk in day-to-day activities
  • Influence a culture of privacy compliance
  • Provide privacy subject matter knowledge for Risk Owner products, services, and initiatives
  • Identify, understand, and assess privacy risk across products, services, initiatives, data usage activities, models, tools, and operations
  • Assess impacts of new or amended privacy legislation, regulation, and regulators' expectations
  • Support Risk Owners with establishing, implementing, and maintaining privacy procedures and controls
  • Support mitigation and management of privacy risks using existing governance, processes, and controls
  • Support Regulatory Compliance Management Program activities for privacy Laws, Rules and Regulations
  • Escalate RCM impacts and triggers to the Privacy Office
  • Promote privacy policies, standards, procedures, and guidelines
  • Review, challenge, and approve Privacy Impact Assessments
  • Support reporting and end-to-end activities for issues, events, information access requests, complaints, and privacy-related events
  • Collaborate with other Privacy Designates across Risk Owners and jurisdictions
  • Participate in activities supporting oversight and program effectiveness
  • Proactively support privacy compliance within the Risk Owner's strategic priorities

Requirements

  • 7+ years of experience in a governance/oversight role, compliance, audit, or related fields
  • Familiarity with privacy concepts and principles
  • Knowledge of the organization and FCRM function
  • Problem solving and analytical skills to assess privacy risks, identify issues and opportunities, and implement action
  • Ability to identify and escalate privacy risk as appropriate
  • Ability to work independently, think critically and collaborate with a variety of stakeholders
  • Ability to respond to conflicting points of view and effect creative, responsive and feasible solutions
  • Excellent verbal and written communication skills
  • Ability to adapt to the privacy needs of the Risk Owner
  • Ability to manage time effectively and prioritize workload
  • Strong attention to detail and accuracy
  • Post secondary education
  • Previous privacy experience preferred
  • An International Association of Privacy Professional (IAPP) certification or other comparable certification is considered an asset

Benefits

  • Base salary
  • Variable compensation
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts
  • Career development
  • Regular development conversations
  • Training programs
  • Online learning platform
  • Mentoring programs
  • Training and onboarding sessions
  • Reward and recognition programs
  • Accommodation support during the interview process

Job type

Full Time

Experience level

SeniorLead

Salary

CA$96,900 - CA$136,800 per year

Degree requirement

Associate's Degree

Location requirements

OnsiteTorontoCanada

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