Head of Consumer AML Business Management

Work Location:

Cherry Hill, New Jersey, United States of America

Hours:

40

Pay Details:

$200,000 - $280,000 USD

TD 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.

Line of Business:

Personal & Commercial Banking

Job Description:

The Head of Consumer AML Business Management is accountable for leadership, oversight and sustainability of effective 1st line risk programs in Consumer related to AML and other Financial Crimes.

• Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required
• Implements AML policies and behavioral practices that eliminate AML for first line of defense in Consumer ensuring policies and procedures are communicated, understood and adhered to within the first line of defense
• Serves as primary point-of-contact for 2nd line AML team for Consumer-related themes
• Connects dots between Financial Crimes themes, business performance, industry trends, and AML teams with 1st line Consumer Bank Product and Distribution teams
• Establishes Consumer Bank's Anti-Financial Crimes investment roadmap
• Leads the Consumer Bank's AML program initiatives including risk assessments, policy and procedure revisions, reporting
• Establishes standardized reporting and monitoring that measures the Consumer Bank's (and respective teams') performance on preventing AML and other Financial Crimes
• Establishes and owns the risk program and process to ensure compliance with all risk mitigation activities for first line of defense in Consumer
• Creates the strategy and tactics for the Consumer Bank on AML and other Financial Crimes related incidents, to deliver containment and response
• Partners with Commercial Bank's similar role to share best practices and themes across AMCB
• Partners with Regulatory Remediation executive to ensure that MRA remediations are done in a sustainable way

Education & Experience:

• Bachelor's degree
• 10+ years' experience in banking industry delivering transformational projects related to regulatory requirements
• Proven history of making an impact, developing, and executing on strategies, and delivering superior results in both the short and long term
• Demonstrates experience successfully leading large scale change initiatives
• Proven ability in developing and deploying a vision and impact/influence others to align to that vision
• Is known for providing creative thought leadership while also listening and engaging others to provide input in the shaping of that vision
• Strong people management skills with demonstrated experience in leading high performing teams
• Powerful communicator who engages colleagues, business partners, external stakeholders, and employees and who is a strong advocate and leader in delivering a positive employee experience
• Confident presentation and facilitation skills and strong interpersonal and leadership skills to facilitate working with senior management at all levels
• Demonstrates relationship building skills, with a superior ability to make things happen through the use of positive influence
• Expertise in working effectively in teams requires a track record of working cross-organizationally and with multiple stakeholders at varying levels
• Robust organizational skills with the ability to work in a fast-paced environment and manage multiple deadlines and priorities

Who 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.