financial control officer
Title posted on CareerBeacon -
AML FCRO Analyst Intern Co-op (Winter )
Posted on
September 12, 2024
by
Employer details
TD Bank
Job details
Role Type:Internship/Co-opWork Term:Winter/Term 2Work Location:CanadaHours:37.5Pay Details:We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.Job Description:DEPARTMENT OVERVIEWThe TD Bank Group (TD) Financial Crime Risk Management (FCRM) is accountable for establishing TD's Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all TD businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TD operates. This includes ensuring that businesses are aware of the legislation under which they are governed and providing advice and support as required. The team is also accountable for promoting regulatory compliance by developing and maintaining AML compliance programs, including relevant training, carrying out independent oversight monitoring and meeting reporting requirements.Co-op and Internship opportunities allow you to gain valuable work experience across several of the businesses at TD. You will work with experienced colleagues, receive world class training, and be part of a community of students across TD, where you will have an impact, grow as individual and experience our culture of care.Our Co-op/Intern Programming is offered with select Co-op and Internship roles and is designed to help you better understand the TD business, build on critical career capabilities, and broaden your professional network. This program is designed to complement your on-the job experience and features:Leadership talks with key Leaders from across the organizationLunch and Learns on topics such as InnovationDiversity and Inclusion and Personal Branding and so much moreJOB DESCRIPTIONThe AML Financial Crime Risk Oversight (AML FCRO) team is looking for someone who is interested in a "big picture", cross-functional governance and monitoring role. The AML Advisory Analyst will support the development and maintenance of a 2nd Line oversight program for the implementation of AML/ATF and sanctions controls in the business lines supported by the AML FCRO team. The AML Advisory Analyst will execute controls testing procedures, on behalf of the Head of AML, AML FCRO, work with business-facing Relationship Advisors on the AML FCRO team to assess the effectiveness of AML/ATF and sanctions controls and identify potential areas of improvement for the first line AML/ATF/Sanctions program. Other key responsibilities include:Work with members of the AML FCRO team to ensure key AML/ATF and sanctions controls are designed and operating effectively on an on-going basis.Evaluations of controls deficiencies and non-compliance to identify root cause to facilitate the development of effective action plans.Develop strong relationships and work collaboratively with business partners who are responsible for providing the information that feeds into the monitoring programEffectively identify emerging risks through advanced analysis of high-volume and complex data that require further consideration or escalationContributes to the reporting of program results, trends, themes, and emerging risks, as delivered by the Head of AML ? AML FCROCollaborates with other members of the AML FCRO team to foster a "culture of compliance" within the business units.JOB REQUIREMENTS A curious and inquisitive mindset, with a proven ability to work effectively in a cross-functional, fast-paced, and evolving environment.Perform data manipulation and apply analytic techniques to derive insights from complex data into reports and presentations for dissemination to an executive audienceAbility to corroborate structured and non-structured data to tell a coherent and insightful story.Ability to grasp new concepts/information to facilitate effective risks identification and controls evaluation. Excellent business acumen and good understa
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LocationToronto, ON
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Workplace information
On site
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SalaryNot available
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Terms of employment
Full time
- Start date
Starts as soon as possible
- vacancies
1 vacancy
- Source
CareerBeacon
#2111463
Advertised until
2024-10-11
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