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Added 2 days ago
T
Audit Manager II, Models Audit
TD
Toronto, ON
- Full-time
Demonstrated ability to lead or support moderately complex audit engagements, model reviews, and cross-functional initiatives, while collaborating effectively with diverse stakeholders and…
Added 2 days ago
T
Senior Governance & Control Analyst, Canadian Commercial Banking
TD
Toronto, ON
- Full-time
Reporting to the Manager, Canadian Commercial Banking, Governance & Control, the Senior Governance & Control Analyst plays a key role in supporting the Commercial Banking control…
Added 3 days ago
BH
Cross-Border Tax Manager (CPA)
Beacon Hill Wealth Management 🇨🇦 🇺🇸
Victoria, BC
- Full-time
…match. The person who owns this role will grow into the firm's senior cross-border tax planner, CFO, and Chief Compliance…
Added 3 days ago
Senior Manager, Global Treasury Risk Governance & Operations
Scotiabank
Toronto, ON
The Senior Manager, Global Treasury Risk Governance & Operations, supports the consistent application of the Bank’s treasury risk governance framework across its global operations and…
Added 3 days ago
T
Senior Manager, Pension Risk Transfers Administration and Client Experience Management
TD
Toronto, ON
- Full-time
The Senior Manager, Pension Risk Transfer Administration and Client Experience Management is responsible for establishing and overseeing the operational delivery model for the Pension Risk…
Added 4 days ago
IG
Business Project Manager
Insight Global
Toronto, ON
- $55 to $65 CAD / hour
- Contract
Insight Global is seeking an experienced Senior Business Project Manager to support a major regulatory transformation initiative with a leading Financial Institution. This individual will…
Added 4 days ago
P
Associate Director, Compliance
Purpose
Toronto, ON
- Full-time
…second-line challenge while partnering constructively with the Branch Manager, Operations and other business…
Added 4 days ago
Legal/Compliance - Associate Director, Compliance
Purpose Unlimited
Toronto, ON
…second-line challenge while partnering constructively with the Branch Manager, Operations and other business…
Added 4 days ago
Associate Director, Compliance
Purpose Unlimited
Toronto, ON
…second-line challenge while partnering constructively with the Branch Manager, Operations and other business…
Added 4 days ago
T
Senior Business Analyst - Tangerine
Tangerine
Toronto, ON
- Full-time
The Senior Business Analyst's primary role is to elicit, analyze, validate, define and write the business requirements and technology independent processes and solutions that meet the needs…
Added 4 days ago
IG
Associate Project Manager
Insight Global
Toronto, ON
- $65 to $74 CAD / hour
- Contract
Insight Global is seeking an Associate Project Manager to join a leading Financial Institution supporting a large-scale regulatory initiative. This individual will work alongside Senior…
Added 4 days ago
Senior Business Analyst - Tangerine
Scotiabank
ON · Toronto, ON
The Senior Business Analyst's primary role is to elicit, analyze, validate, define and write the business requirements and technology independent processes and solutions that meet the needs…
Added 5 days ago
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Senior Manager, Electronic Funds Transfer Reporting& Payments Governance
BMO
Toronto, ON · YNG
- Full-time
…all enterprise payment initiatives to ensure compliance with AML/ATF and regulatory requirements while supporting business transformation and…
Added 5 days ago
B
Associate Director - Business Support
BMO
Toronto, ON · FCP
- Full-time
…program requirements (e.g., Operating Group Compliance Program, AML Program…
Added 6 days ago
AG
Manager, Transfer Agency
Apex Group Ltd
Mississauga, ON
- Full-time
Responding to investor and audit related enquiries
Added 6 days ago
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Financial Services Internal Audit Senior Manager
PwC
Calgary, AB · Toronto, ON
- Full-time
As a Financial Services Internal Audit Senior Manager, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career.
Added 6 days ago
T
Senior Financial Crime Risk Analyst (5515)
TD
Markham, ON · Toronto, ON
- Full-time
Reporting to the Senior Manager, FCRM Reporting and Strategic Insights, Canada, the role partners closely with stakeholders across FCRM to identify opportunities to streamline processes,…
Added 9 days ago
SL
Internal Audit Manager
Sun Life
Toronto, ON · Waterloo, ON · Sun Life Waterloo King
- Full-time
…and identifying areas of opportunity for improvement. Through audit work, you will have the opportunity to develop competencies around leading discussions with senior management,…
Added 10 days ago
TC
Project Manager with AML experience
Tata Consultancy Services
Toronto, ON
- $90,000 to $120,000 CAD / year
- Full-time
Project Planning & Execution: Develop comprehensive project plans, timelines, and budgets for AML compliance programs and system implementations.
Added 10 days ago
FI
Sr. Project/Program Manager - Prime Brokerage
FP Inc.
Toronto, ON
- $120 to $130 CAD / hour
- Contract
Experience delivering regulatory and transformation programs in a Tier-1 bank environment with formal governance and audit oversight.
Added 10 days ago
B
Senior Manager, Model Validation
BMO
Toronto, ON · FCP
- Full-time
Lead independent challenge on some of the Bank's most critical AML and Fraud models. This role is designed for an experienced model validation leader with deep expertise in AML and Fraud…
Added 10 days ago
MI
Senior Manager, Fund Accounting, Private Markets
MUFG Investor Services
Toronto, ON
- $105,000 to $154,000 CAD / year
- Full-time
Work with both the internal AML team, and the administrators, ensuring all AML requirements are met
Added 10 days ago
Manager, SCI Regulatory Reporting, GBM Finance
Scotiabank
Toronto, ON
Act as a central conduit for all internal and external audit inquiries; additionally, responsible for the coordination and oversight of critical deliverables and walk throughs to the…
Added 10 days ago
C
Senior Test Manager (Wealth Management SME)
Cognizant
Toronto, ON
- $100,000 to $133,000 CAD / year
- Full-time
…Wealth Management transformation programs. You will serve as the Senior Test Manager, you will be responsible for defining test strategies across complex wealth management platforms,…
Added 10 days ago
VC
Senior Program Manager - Financial Crime Compliance AML/KYC - Only W2
VBeyond Corporation
ON · Niagara, ON
- Contract
Senior Program Manager - Financial Crime Compliance AML/KYC-Only W2

Senior Analyst, Governance and Control

Toronto, ON, Canada

$81,600 - $115,200 CAD · Full-time

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Job details

Pay: $81,600 - $115,200 CAD
Job type: Full-time
Posting language: English
Posted: Oct 7, 2026

Original job description

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Governance & Control

Pay Details:

$81,600 - $115,200 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:

Department Overview

TD Securities' (TDS) Governance & Control (G&C) team partners with the TDS businesses globally to oversee the design, implementation, maintenance, and monitoring of effective internal controls to ensure business activities remain within TD Bank's risk appetite and comply with regulatory requirements.

The team is responsible for overseeing the timely and consistent implementation – across all TDS businesses – of all risk, control and governance programs, initiatives, policies, and strategic business projects. The TDS G&C team acts as the primary contact for the TDS businesses, working closely with subject matter experts from each TDS business line. The team works together with the business leaders to implement Enterprise and TDS policies, frameworks, methodologies, standards, and practices and are key members of enterprise projects / programs requiring TDS representation.

Job Description

Reporting to the Senior Manager, TDS G&C, the primary role of the Senior Analyst, TDS G&C, is to support TDS businesses in adhering to applicable Financial Crimes Risk Management (FCRM) and fraud requirements, managing this risk, and ensuring effective FCRM and fraud controls in place. This role works in partnership with other G&C teams, TDS businesses, and risk partners, to contribute to the ongoing management of FCRM and fraud risk.

As part of the key accountabilities of the role, the individual will be expected to:

Support the execution of the AML and Anti-Bribery and Corruption (ABAC) Risk assessments, including provision of data, inherent risk documentation, and control documentation. This includes the automation of data input.
Execute testing of key controls within established deadlines, applying TD testing methodology.
Ensure that exceptions are appropriately analyzed, reported, and tracked to resolution. Further, assist TDS Businesses in developing and executing action/remediation plans to address control gaps as well as the root cause themes.
Build and maintain constructive relationships with FCRM and fraud risk partners as well as other key stakeholders to ensure FCRM and fraud requirements are understood and met.
Identify and escalate (as required) key FCRM and fraud issues and risks to the Manager.
Assist with ad-hoc governance, risk management and control projects or tasks of varying complexities within established deadlines.
Support G&C executive reporting on the overall status of programs.
Contribute to and promote positive working relationships by effectively communicating and regularly sharing information, issues/points of interest, learnings, and knowledge with the team.

Job Requirements

University or Post-Graduate degree; compliance/auditing/risk management designation would be considered an asset.
Minimum 2 years of AML, Risk, and/or Audit experience (financial services industry preferred).
Prior audit experience, quality control testing experience, or familiarity with TD Bank testing methodology.
Strong interpersonal and relationship management skills.
Flexibility to quickly adapt to changing and ambiguous initiatives or requirements and ability to work collaboratively across functions and thrive in a fast-paced environment.
Effective time management, multi-tasking, and organizational skills to meet tight timeframes.
Well-developed written and verbal communication skills, as well as confident presentation and facilitation skills.
Ability to take initiative and work independently and in a team environment.

Who We Are:

TD Securities offers a wide range of capital markets products and services to corporate, government, and institutional clients who choose us for our innovation, execution, and experience. With more than 6,500 professionals operating out of 40 cities across the globe, we strive to make every interaction, product and experience remarkably human and refreshingly simple. Our services include underwriting and distributing new issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients access to a premier U.S. equities business and highly-diverse equity research franchise, while growing our strong, diversified investment bank.

Together, we are reimagining what banking can be for our clients, colleagues and communities.

Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Learn more

Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.

Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.

Colleague Development

If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.

If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.

We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.

Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.

Interview Process
We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

Accommodation
Your accessibility is important to us. Please let us know if you’d like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.

We look forward to hearing from you!

Language Requirement (Quebec only):

Sans Objet

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More about this job

Responsibilities

The Senior Analyst supports TDS businesses in adhering to Financial Crimes Risk Management and fraud requirements by overseeing internal controls and risk assessments. They are responsible for executing testing, tracking control gaps, and building relationships with risk partners to ensure regulatory compliance.

Requirements

Candidates must hold a university or post-graduate degree and possess at least 2 years of experience in AML, risk, or audit. Strong interpersonal skills, familiarity with testing methodologies, and the ability to work in a fast-paced environment are essential.

Skills

Governance
Internal controls
Risk management
AML
Anti-Bribery and Corruption
Fraud risk management
Compliance
Auditing
Data analysis
Quality control testing
Relationship management
Time management
Communication skills
Presentation skills
Facilitation skills

Benefits

Health and well-being benefits
Savings and retirement programs
Paid time off
Banking benefits and discounts
Career development
Reward and recognition programs

Visa sponsorship

Not detected in the job text

Keywords

Governance
Control
Risk Management
AML
Anti-Bribery and Corruption
ABAC
Fraud
Compliance
Auditing
Financial Services
Quality Control
Testing Methodology
Data Automation
Regulatory Requirements
Risk Appetite
TDS
TD Securities
Reporting
Remediation
Stakeholder Management
Capital Markets

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