This a Full Remote job, the offer is available from: New York (USA) Work Location: New York, New York, United States of America Hours: 40 Pay Details: $91,000.00 - $145,600.00 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: Financial Crime Risk Management Job Description: The Manager, Financial Crime Risk Business Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters and escalations. Dept. Overview: This is a newly established team within FCRM and will be responsible for the ongoing operations of the bank's transaction screening systems, primarily of the Fircosoft Continuity Platform. This team will work closely with Sanctions, Payment Operations, Global Technology Services, FCRM Model Development and Analytics, Model Oversight and Busines Intelligence, Model Risk Management, and other stakeholders to ensure that the transactions screening processes are executed accurately and in line with applicable sanctions regulations, internal policies, and the bank's risk appetite. Primary responsibilities include: • Day to day operations of the Fircosoft Continuity platform, including screening flows, thresholds and system health • Provide Oversight and Execute appropriate testing and tuning of system configurations • Identify screening rules, scenarios or configurations that generate excessive false alerts through metrics. Develop, test, and implement rule logic within Fircosoft Continuity. • Produce operations metrics, maintain procedures and documentation, and support internal audits, model reviews and regulatory examinations related to transaction screening operations. • Provide oversight of Trade Finance Screening of parties and payments in Fircosoft Continuity • Provide oversight and develop solutions for Prohibited Securities Controls Depth & Scope: • Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance, supporting compensation decisions, promoting teamwork, and handling disciplinary actions, as required • Leads and manages a team of AML/ATF/Sanctions/ABAC professionals and overall operation of a diverse group in an area of moderate risk, complexity, or scope, while growing talent, developing skills and capabilities to achieve career goals, support project/initiative success and achieve business results • Provides oversight to aspects of an assigned portfolio of mature or non-complex and dynamic TD businesses and legal entities • Expert knowledge of the business and operational functions supported • Leads teams with multiple points of internal and external contacts • Work focus time horizon is medium to long term (6 months to a year) with moderate to high focus on strategic planning • Deep knowledge and understanding of businesses/technology, and organizational practices/disciplines • Contact for business management, external/internal auditors, dealing with non-routine information • Sound knowledge of external competition, industry and/or market trends in relation to own function/business • Involves contact with cross-functional teams across TDBG and external contacts Education & Experience: • Undergraduate degree or equivalent work experience • 7+ years experience Preferred Skills: • Strong understanding of sanctions regulations and how regulatory requirements translate into transactions screening logic • Deep, hands-on experience with Firco Continuity or similar transaction screening platforms, including rule logic, thresholds, name matching, etc. • Hands-on involvement in system enhancements, tuning exercises or migrations • Ability to assess model and rule performance, alert volumes, false positive reduction and coverage gaps. • Familiarity with screening governance concepts and regulatory documentation expectiations. • Experience supporting audits, regulatory exams and issue remediations • Proven experience managing a small team including work prioritization, performance management and skill development • Strong stakeholder management skills, particularly when working with Sanctions, Technology, etc. • Licences/Certifications (Preferred): CAMS, CGS