57 applicants

Company

TD · 3 hours ago

Head of Consumer Fraud Business Management (US)

Remote Cherry Hill (NJ)

Full-time

Remote

Director/Executive

$200K/yr - $280K/yr

10+ years exp

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H1B Sponsor Likely

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Responsibilities

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

Owns Consumer Bank approach / strategy re: Fraud prevention; Consumer Bank Fraud scorecard construction and escalation of Fraud related incidents

Serves as primary point-of-contact for 2nd line Fraud Risk Management and 1st Line Fraud Operations teams for Fraud related themes

Connects dots between Fraud themes, business performance, industry trends, and Fraud teams with 1st line Consumer Bank Product and Distribution teams

Supports the establishes Consumer Bank's Anti-Financial Crimes investment roadmap, specific to Fraud

Supports the Consumer Bank's Fraud 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 Fraud

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 Fraud 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 applicable MRA remediations are done in a sustainable way

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud prevention strategyRisk managementBanking industry experienceReporting requirementsAnti-Financial Crimes knowledgePerformance managementTeam management

Required

Bachelor's degree

10+ years' experience in banking industry delivering transformational projects related to regulatory requirements

Demonstrates a thorough understanding of the reporting requirements under the Bank Secrecy Act, the USA PATRIOT Act, and the FFIEC BSA/Anti Money Laundering Examination Manual

Regulatory knowledge

Subject matter expert with understanding business activity, products, services/emerging Financial crimes

Benefits

Health and well-being benefits

Savings and retirement programs

Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)

Banking benefits and discounts

Career development

Reward and recognition

Company

TD

Glassdoor

3.9

The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD).

Founded in 1852

Wilmington, Delaware, USA

10001+ employees

https://www.td.com

H1B Sponsorship

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2021 (1)

2020 (2)