Analyste II, Gestion des risques liés aux crimes financiers

TD

toronto, on, Canada
Full-time
Posted June 09, 2026

Job Description

Description du Poste

  • Provide FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a timely manner
  • Co-ordinate requests to and from, business (FCRM) partners
  • Assist in the preparation of summaries, communications, reports and presentations for management, regulators, and other internal and external stakeholders
  • Recommend responses to enterprise FCRM Program questions and immediately escalate any sensitive issues according to departmental procedures
  • Analyze data and draw conclusions to meet program health reporting requirements
  • Analyze emerging trends pertaining to regulatory changes, reporting or other departmental functions and provide recommendations to enhance or rectify FCRM related gaps, issues and enhancements
  • Proactively identify matters requiring additional review, escalation, and liaise with appropr...