Director, Global Markets Oversight - TD Bank : Job Details

Position: Director, Global Markets Oversight, US FCRM TDS Business Oversight. Reports to: AVP, Head of FCRM Oversight, TD Securities, US - Position Summary The U.S. FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ( FCRM ) program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance, close partnership with business and legal, and operationalizing requirements and regulations for the Wholesale business. The team provides oversight and advice across the full spectrum of TDS customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key components are:Design, implement, enhance and maintain the TDS U.S. FCRM program. Advise TDS Operations and other 1st line support functions on interpretation of and complianc...Director, Global, Internal Auditor, Operations, Support, Financial, Banking