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Senior Manager, Insider and Conduct Risk Management

TD Bank
Full-time
Hybrid
United States
$110,760 - $178,880 USD yearly
Trust & Safety

The 2nd Line of Defense U.S. Fraud, Insider, and Conduct Risk Management team is responsible for overseeing fraud, insider, and conduct risk management across TD's corporate functions and business units. The Senior Manager will drive governance activities and committees for fraud, insider, and conduct risk, as well as audit and regulatory engagement across our broader team.  This is an individual contributor role with potential opportunity to build out a team in the future. The incumbent will also lead partnerships with key business and risk leaders to drive a consistent and effective fraud risk culture across the organization.  This role will be the Secretary for US ORM Fraud, Insider and Conduct led Committees or Sub-Committees – includes charters, coordination with senior stakeholders on materials and presentations, membership and minutes, as well as leads Audit / Regulatory and Exam Management for US Fraud, Insider and Conduct risk management.  In addition, they will prepare, oversee, and challenge regulatory communications, as well as drive regulatory change assessment (regulations, laws, rules, and policy) related to fraud, insider, and conduct risk.  Lastly, they will provide process, control, and audit support to the broader team.