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Added 1 day 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 2 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 2 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 2 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 2 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 2 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 2 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 2 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
Added 2 days ago
TS
Group Manager I, TDS Operations
TD Securities
Toronto, ON
- Full-time
…support. This role will work closely with the U.S. CDD Group Manager and CDD Senior Manager to support departmental deliverables, drive process improvements, and contribute to initiatives…
Added 2 days ago
VC
Senior Program Manager – Financial Crime Compliance (AML/KYC & Risk Management)
VBeyond Corporation
ON · Niagara, ON
- Contract
We are hiring for the position of Senior Program Manager – Financial Crime Compliance (AML/KYC & Risk Management) at the following locations:
Added 2 days ago
T
Group Manager I, TDS Operations
TD
Toronto, ON
- Full-time
…support. This role will work closely with the U.S. CDD Group Manager and CDD Senior Manager to support departmental deliverables, drive process improvements, and contribute to initiatives…
Added 3 days ago
S
Senior Manager, AML Investigations - Canadian Banking
Scotiabank
Mississauga, ON
- Full-time
The Senior Manager, Anti Money Laundering Investigations leads and oversees the Anti Money Laundering Unit (AMLI), ensuring AML related regulatory obligations, business strategies, plans,…
Added 3 days ago
Senior Manager, AML Investigations - Canadian Banking
Scotiabank
Toronto, ON · Mississauga, ON
The Senior Manager, Anti Money Laundering Investigations leads and oversees the Anti Money Laundering Unit (AMLI), ensuring AML related regulatory obligations, business strategies, plans,…
Added 4 days ago
WE
Senior Manager, HPIbet Product Operations, Platform & Compliance
Woodbine Entertainment
Toronto, ON · Woodbine HQ
- Full-time
The Senior Manager, HPIbet Product Operations, Platform & Compliance is responsible for the business ownership, governance, operational readiness, regulatory alignment, and successful…
Added 4 days ago
T
Audit Manager I, Financial Crimes, Fraud and Insider Risk (1160)
TD
Toronto, ON
- Full-time
Generally, reports to an Audit Group Manager or Senior Audit Group Manager role
Added 4 days ago
Senior Manager, Compliance Advisory - Corporate Functions Compliance
Scotiabank
Toronto, ON
The Senior Manager, Compliance Advisory, plays a pivotal role in shaping and advancing our Global Compliance Program. This position Contributes to the oversight of the Global Regulatory…
Added 4 days ago
IG
Internal Audit Manager
Insight Global
Toronto, ON
- $55 to $68 CAD / hour
- Contract
Insight Global is seeking experienced AML Internal Audit professionals to support a major financial services client in Toronto. We are building a team of both Senior Consultants and…
Added 4 days ago
S
Manager, SCI Regulatory Reporting, GBM Finance
Scotiabank
Toronto, ON
- Full-time
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 7 days ago
P
Manager -Financial Crime and AML
PwC
Toronto, ON · Montreal, QC
- Full-time
As a Manager -Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t limited to:
Added 7 days ago
B
Senior Relationship Manager, Commercial Banking (Financial Services Group)
BMO
Toronto, ON · FCP
- Full-time
…relationships within the Financial Services sector, with a focus on senior debt financing opportunities with Non-Bank Financial Institutions as well as full banking relationships with…
Added 7 days ago
CO
Senior Manager, Anti-Money Laundering Advisor
Capital One
Toronto, ON
- Full-time
161 Bay Street (93021), Canada, Toronto,Toronto, Ontario,Senior Manager, Anti-Money Laundering Advisor
Added 7 days ago
T
Senior Audit Group Manager, Financial Crimes Fraud and Insider Risk (1158)
TD
Toronto, ON
- Full-time
Act as lead audit advisor to management and respective teams for area of specialization. Report on emerging trends, identifying issues and opportunities and recommending action to senior…
Added 8 days ago
IG
Internal Audit Manager
Insight Global
Toronto, ON
- $55 to $68 CAD / hour
- Contract
Insight Global is seeking experienced AML Internal Audit professionals to support a major financial services client in Toronto. We are building a team of both Senior Consultants and…
Added 8 days ago
Bilingual (Fr/En) AML Specialist
The Canada Life Assurance Company
London, ON · Toronto, ON · Montreal, QC
Detailed and accurate tracking of the outcome of all reviews in the web-based AML Audit tool
Added 8 days ago
K
Senior Data Scientist – Python, PySpark & Databricks
Kelly
Toronto, ON · Greater Toronto Area, Canada
- $80 to $90 CAD / hour
- Contract
Reporting to the Senior Advanced Analytics Manager, the Data Scientist will be conducting all analytical activities related to FCRM transaction monitoring systems.

Closed listing

Senior Governance & Control Analyst

Toronto, ON, Canada

$81,600 - $115,200 CAD · Full-time

This opening has closed.

The original listing is kept below for reference.

Find open jobs More jobs with this employer

About employer

Job details

Pay: $81,600 - $115,200 CAD
Job type: Full-time
Closing date: Oct 6, 2026
Experience: 4+ years of relevant experience, including knowledge of governance, risk and control procedures, strategies & tactics
Posting language: English
Posted: Sep 30, 2026

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Original job description

Archived listing. The details below describe a past opening.

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:

The Wealth Governance & Control (G&C) team is responsible for managing the overall risk management and governance portfolio for TD Wealth. The team is responsible for ensuring timely and consistent implementation – across all Wealth businesses – of all risk, control and governance programs, initiatives, policies, and standards.

Reporting to the Senior Manager, the Analyst will be part of the G&C Risk Control Self Assessment Transformation team. The role's mandate is to execute the internal control testing plan, ensure testing activities are effectively conducted based on the requirements of the 1st and 2nd line functions (e.g., Compliance, Operational Risk Management, AML, etc.) and complete cyclical business process reviews and design. The successful candidate will be expected to independently manage and drive engagements, confidently coordinate and lead business stakeholders and control partners meetings, facilitate discussions, influence outcomes, and support the ongoing enhancement of risk and control processes through process design, process optimization, and continuous improvement practices.

Job Responsibilities

Assist in the ongoing adherence of the Enterprise Operational Risk Program (Design and Operating effectiveness of Testing programs, and business process risk and control design review), that will effectively and efficiently detect gaps in internal processes/controls. Responsibilities include:

Understanding and applying sampling methodology in accordance with TD sampling guidelines.
Conducting ongoing testing of key controls/requirements for all TD Wealth Businesses across all Testing Programs, such as Anti-Money Laundering (AML), Regulatory and Compliance (RCM) control testing, pRCSA Refresh and Quality Control Testing, and other projects and engagements.
Preparing documentation of testing results, as required by internal operating procedures.
Ensuring that exceptions are appropriately analyzed, reported, and tracked to resolution.
Maintaining the Consolidated Repository and producing analytics on consolidated control data reporting.
Maintaining Control and Process book of records (PowerApps, SNOW) to ensure control information is accurate, complete, and current.
Assisting TD Wealth Businesses in developing action/remediation plans to address internal control gaps and root cause themes.
Identifying opportunities to improve processes, realizing efficiencies in testing where possible, and delivering a better testing experience to Wealth Businesses.
Assisting with performing annual risk assessments of processes based on inherent impact and likelihood.
Working with business stakeholders to develop or enhance key controls and remediate documentation/process gaps to reduce risks, along with Control Partners Engagement support.
Contributing to and promoting positive working relationships by effectively communicating and regularly sharing information, issues, learnings, and knowledge with the team.
Performing other administrative duties as requested by management.
Identifying opportunities to improve processes, realizing efficiencies in testing where possible, and delivering a better testing experience to Wealth Businesses through process excellence and process redesign methodologies.
Project management mindset for deliverables

Job Requirements

Undergraduate degree preferred
4+ years of relevant experience, including knowledge of governance, risk and control procedures, strategies & tactics
Prior audit experience, quality control testing experience, or familiarity with TD Bank testing methodology is an asset
Understanding of TD Wealth business operations and processes is an asset
Strong time management, decision making and organization skills
Knowledge of current and emerging trends
Experience using analytical software tools, data analysis methods and reporting techniques
Power Aps, PowerBI, Excel, Word, Powerpoint intermediate to proficient knowledge considered a strong asset
Ability to communicate effectively in both oral and written form
Ability to work collaboratively, build relationships
Analyze, research, organize and prioritize work while meeting multiple deadlines
Ability to process and handle confidential information with discretion

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 Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. 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

About employer

More about this job

Responsibilities

The analyst will execute internal control testing plans and ensure compliance with risk and governance programs across TD Wealth businesses. They are responsible for managing stakeholder engagements, identifying process gaps, and driving continuous improvement through process redesign.

Requirements

Candidates should possess an undergraduate degree and at least 4 years of relevant experience in governance, risk, and control procedures. Proficiency in analytical software tools and strong communication skills are essential for success in this role.

Skills

Governance
Risk management
Control testing
Internal audit
Process design
Process optimization
Data analysis
Regulatory compliance
Anti-money laundering
Project management
PowerApps
PowerBI
Excel
Stakeholder management
Reporting techniques

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
Risk Management
Internal Control
Compliance
Anti-Money Laundering
Operational Risk
Quality Control
Process Improvement
Process Redesign
Data Analysis
Reporting
PowerApps
PowerBI
Excel
ServiceNow
Stakeholder Management
Audit
Regulatory Compliance
Project Management
Financial Services
Wealth Management

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