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TD · 1 day ago

Group Risk Specialist (US) - Fraud and Insider Risk Management

Mount Laurel, NJ

Full-time

Onsite

Mid, Senior Level

$91K/yr - $146K/yr

7+ years exp

TD is one of the world's leading global financial institutions, and they are seeking a Group Risk Specialist to oversee fraud and insider risk across TD’s business segments. The role involves governance initiatives, supporting audit and regulatory interactions, and promoting a consistent risk culture throughout the organization.

BankingFinanceFinancial ServicesWealth Management

Responsibilities

Assist governance initiatives and support audit and regulatory interactions, including preparing communications and presentation materials

Coordinate fraud and insider risk committees by maintaining charters, collaborating with senior stakeholders on relevant materials and presentations, and managing membership and meeting minutes

Establish partnerships with key business and risk leaders to promote a consistent and robust risk culture throughout the organization

Develop and maintain a high level of subject matter expertise in TD’s governance policies, standards, and practices

Navigate the organization’s reporting cadences, governance structures, and requirements to support effective risk oversight and promote adherence to established governance protocols

Lead cross-functional teams or projects with significant resource requirements, risk and/or complexity

Independently manage end-to-end functional programs

Solve or lead others to solve complex problems; develop new solutions

Impact the achievement of sub-function or business line objectives within the area they are accountable for

Communicate difficult concepts; convert information to compelling business context and advice; influence and gain alignment across increasingly senior stakeholders

Qualification

Risk management governanceFraud detection expertiseAnalytical software toolsBanking regulations knowledgeProject managementCommunication skillsCoachingMentoringTeam collaborationTime managementConfidentialityDecision making

Required

Undergraduate degree or technical certificate and/or

7+ years relevant experience

Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline

Knowledge of risk management environment, standards, regulations and mitigation

Knowledge of current and emerging competitor and market trends

Ability to establish goals and objectives which support the strategic plan

Ability to lead, plan, implement, and evaluate program/project activities to ensure completion of initiatives

Skill in mentoring and coaching

Advanced skill in using analytical software tools, data analysis methods and reporting techniques

Skill in using computer applications including MS Office

Ability to communicate effectively in both oral and written form

Ability to work collaboratively and build relationships across teams and functions

Ability to work successfully as a member of a team and independently

Ability to exercise sound judgement in making decisions

Ability to analyze, organize and prioritize work while meeting multiple deadlines