# AVP, Financial Crimes Risk Management, Data Management, Canada at TD Bank

TD Bank is hiring an AVP, Financial Crimes Risk Management, Data Management, Canada in Toronto, Canada. Level rates it Little AI ●○○○; you can [apply on TD Bank](https://jobsbylevel.com/go/8be92dda-3265-4cb9-aabe-47578f6533b7?utm_medium=ai-agent).

AI Level 1, AI centrality 37 out of 100. Toronto, Ontario.

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 37 out of 100)
- Location: Toronto, Ontario
- Posted: November 6, 2026
- Apply: https://jobsbylevel.com/go/8be92dda-3265-4cb9-aabe-47578f6533b7?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=avp-financial-crimes-risk-management-data-management-canada-at-td-bank-6857b9

## Description

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Data & Analytics Pay Details: - 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. Job Description: As Associate Vice President, Financial Crime Risk Management (FCRM) Data Management, Canada, you will lead the team responsible for strengthening the data foundations that support TD’s financial crime risk management capabilities. Reporting to the Vice President, FCRM Monitoring Coverage and Capabilities, you will help shape the FCRM data strategy and lead data governance, data delivery and the continued evolution of the Canadian data management operating model. Working with business, technology and enterprise data partners, you will advance data quality, stewardship and controls, oversee transaction monitoring exception management, and support new business initiatives. This role offers the opportunity to connect strategic direction with execution, helping safeguard the Bank and its customers through effective data management and risk oversight. Depth and Scope: Contribute to the design of the FCRM Data Strategy, aligned to overall FCRM business strategy and roadmap Lead the Data Management team to create and be responsible for policies, procedures, standard methodologies and frameworks to govern how the data is collected, stored, enriched, structured, managed, and accessed. Lead data delivery for new business initiatives across all FCRM capabilities. Ensure the appropriate Data Stewardship roles are engaged to oversee data management across FCRM processes and related projects and programs. Understand and adheres to the Enterprise Data & Information Management Standards defined by the Enterprise Data Management Organization (EDMO). Build and mature FCRM data management operating model. Lead Exceptions Management process for Transaction Monitoring Manage a team of AML and data management professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Present findings, highlight de-risking opportunities and identify risk mitigation and program enhancement opportunities to FCRM colleagues, stakeholders, and senior management Identify, review, propose solutions to address, and escalate significant AML/sanctions issues and activities to FCRM and Bank senior management and assess complex issues, structure potential solutions, and drive effective resolution with other senior stakeholders Appropriately assess risk when business decisions are made, demonstrating consideration for the bank's reputation and safeguarding the Bank, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment, and escalating, managing and reporting AML risks and control issues with transparency. Education and Experience: Undergraduate degree in Business, Finance, Data Management, Computer Science, Information Management, Risk Management, or a related discipline required. Master's degree (MBA, Data Analytics, Information Management, or related field) considered an asset. 10+ years of progressive experience in Financial Crime Risk Management, Data Management, Data Governance, Risk Management, Compliance, or related disciplines. 10+ years of leadership experience managing teams

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/avp-financial-crimes-risk-management-data-management-canada-at-td-bank-6857b9

Source: https://jobsbylevel.com/jobs/avp-financial-crimes-risk-management-data-management-canada-at-td-bank-6857b9

## Cite this page

Level. https://jobsbylevel.com/jobs/avp-financial-crimes-risk-management-data-management-canada-at-td-bank-6857b9.

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