# Senior Manager, Fraud, Insider and Conduct Risk QA and Enablement (5646) at TD Bank

TD Bank is hiring a Senior Manager, Fraud, Insider and Conduct Risk QA and Enablement (5646) in Toronto, Canada. Level rates it Little AI ●○○○; you can [apply on TD Bank](https://jobsbylevel.com/go/552b0f4f-cb9f-4aab-9546-bdc3620016c9?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: October 22, 2026
- Apply: https://jobsbylevel.com/go/552b0f4f-cb9f-4aab-9546-bdc3620016c9?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=senior-manager-fraud-insider-and-conduct-risk-qa-and-enablement-5646-at-td-bank-bf46ff

## Description

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Risk Management Pay Details: $115,600 - $163,200 CAD 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: The Senior Manager, Fraud, Insider and Conduct Risk QA and Enablement provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of appropriate risk frameworks and leading related risk management activities to oversee, monitor and challenge Corporate Function operational risk related to US Financial Crimes Prevention and Operations, which includes KYC operations, US Fraud Management, Insider Threat Management and Investigations, and Physical Security Integrates knowledge of the ERM and ORM framework, policies and standards to Establish and maintain documented job aids and procedures for all ERM and ORM programs and oversight activities to establish consistency, traceability, and knowledge transfer amongst the Enterprise and US Fraud, Insider and Conduct Risk team. Works across our team to establish our RCSA, and corresponding controls Implement a quality assurance and evidence review process to validate adherence to ERM and ORM standards, with periodic assessments to confirm documentation is complete, current, and audit-ready Establishes onboarding and training materials for our team, that will cover ERM/ORM programs, along with fraud, insider and conduct risk specific topics Engages stakeholders to take action; serves as a source of expert advice, influences change; frames information in a broader context Strong relationship building skills and the ability to develop and maintain business contacts at all levels of management throughout the organization Very good communication skills both written and verbal as well as the ability to develop business communications calling for specific action Strong ability to analyze information and business situations and effectively collaborate with business partners on overall corporate direction Effective presentation skills, including the ability to present to senior stakeholders and potentially Committees Strong ability to influence the decisions and actions of others without express authority Skills, Education & Experience Seeking an experienced professional with knowledge of broad operational risk management / oversight, monitoring and challenge 4-year degree or equivalent experience 7-10 years related experience required Strong attention to detail with the ability to recognize and react to discrepancies Ability to track and coordinate large and complex processes Strong interpersonal skills including demonstrated conflict management and negotiation skills Proven project management skills for multiple, large projects Strategic planning and process management experience a must Proven experience in establishing and implementing effective strategies and short and long range plans that achieve bottom line results. In depth knowledge of financial services processes and workflows Who We Are: TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/senior-manager-fraud-insider-and-conduct-risk-qa-and-enablement-5646-at-td-bank-bf46ff

Source: https://jobsbylevel.com/jobs/senior-manager-fraud-insider-and-conduct-risk-qa-and-enablement-5646-at-td-bank-bf46ff

## Cite this page

Level. https://jobsbylevel.com/jobs/senior-manager-fraud-insider-and-conduct-risk-qa-and-enablement-5646-at-td-bank-bf46ff.

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