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Senior Manager, Financial Crime Risk Business Oversight

🏢
TD Global Finance Unlimited Company
📍 Dublin, Ireland
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Location Dublin
📅
Posted June 25, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

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 manage regulatory / compliance issues
  • Provide insight, gui...

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    📍 Location Details

    🌆
    City
    Dublin
    🗺️
    Country
    Ireland
    🚗
    Commute
    Local Area

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