Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Enterprise Enabling FunctionsPay Details:$76,800 - $115,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:Department OverviewThe TD Financial Crime Risk Management (FCRM) department is accountable for establishing TD's Global Anti-Money Laundering, Anti-Terrorist Financing, Economic Sanctions and Anti-Bribery/Anti-Corruption (collectively, AML) program to ensure that all TD businesses adhere with AML regulatory expectations in all jurisdictions where TD operates. This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements; conducting periodic enterprise-wide AML risk assessments; maintaining the Global AML Policy (including Know Your Customer and Enhanced Due Diligence, record keeping & retention requirements); currency transaction and suspicious transaction monitoring and reporting; screening TD customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees; and independent AML testing.Key Accountabilities: Provide L1 Support and act as Business Administrator for Oracle CRR application (Customer Risk Rating), raise incidents and defects as needed, liaise with application users and L2 teams to resolve application issues.Act as subject matter expert on the CRR capability and support users in all aspects of the application.Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centres of expertise.Execute on more complex and/or non-standard requests such as audits and regulatory exams.Provide guidance and lead team in incident management while considering business risks and impacts. Flexible and resilience to execute in a high impact/fast paced environmentJob Requirements:Seven or more years of relevant experienceSkilled in using analytical software tools, data analysis methods and reporting techniquesHigh proficiency in SQL queries is a mustStrong ownership mentality and can-do attitudeStrong writing, presentation, and communication skills accompanied by strong business acumen with ability to engage senior audiencesAbility to work successfully as a member of a team and independentlyStrong analytical skills with ability to analyze, research, organize and prioritize work while meeting multiple deadlinesWho We Are:TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues. TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whe
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