Senior Manager, Financial Crime Risk Business Oversight
TD Bank Group — Dublin, Ireland
Posted 2026-08-24
Work Location : Dublin, Ireland Hours: 35 Line of Business: Financial Crime Risk Management Pay 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: Specific Responsibilities: CUSTOMER Act as leader in a high performing team on delivery of AML/ATF, Sanctions, ABAC compliance programs and culture Provide guidance, leadership, coaching and development to team members to ensure operational results and professional/personal development objectives are achieved Provide strategic direction on a broad and diverse range of complex AML/ATF/ Sanctions/ABAC program activities Proactively advise covered TD businesses of new and changed AML/ATF/ Sanctions/ABAC regulatory and/or policy requirements and articulate the impact to their processes and controls Contribute to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs Work with senior business unit management / partners to develop proactive strategies, tactics, policies, and programs to effectively