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    US FCRM FIU QC Senior Manager - Dubai, United Arab Emirates - TD

    TD
    TD Dubai, United Arab Emirates

    1 week ago

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    Description

    Shareholder Accountabilities:

    • Works closely with key business leaders to develop business plans, ensuring the optimal use of resources and leverages TD's operating model to maximize efficiency, effectiveness and scale
    • Coordinates group technology support, including vendor research databases
    • Monitors performance of AML Sanctions/ABAC systems and communicates feedback to executive management, internal technology partners and directly to vendors as appropriate
    • Works with the Risk Assessment Team in Global AML to ensure that TDBG's Risk Assessment Methodology is incorporated into the testing process
    • Integrates new systems and upgrades into AML operations models as needed
    • Plans and executes on strategic activities, reviews and communicates results, and adjusts tactics accordingly
    • May manage overall budget, revenue and expenditures, meet business objectives while increasing efficiency and effectiveness
    • Responsible for the strategic design of the AML Operations team working with Managers to ensure the Unit is adequately staffed
    • Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct
    • Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts
    • Maintains knowledge of end-to-end processes and internal / external partners and regulatory requirements

    Employee/Team Accountabilities:

    • Contributes to the development of business segment and/or enterprise functional strategic priorities within their operational area or field of specialty
    • Develops annual and/or long-term plans for own area and influences plans well beyond area managed
    • Responsible for management of the overall team providing both leadership and guidance
    • Sets targets and objectives for the team, and deliver results
    • Grows team expertise to align with business/enterprise demand and direction; assesses team skills and capabilities and continually looks for ways to provide and enhance the value delivered
    • Leads a high performing team; provide on-going feedback and performance reviews, coaches and develops employees and ensures performance management activities are undertaken and provide regular input into employee assessments and development plans
    • Leads the process of setting performance objectives for the team; track, monitors and effectively addresses and/or rewards performance in a timely manner
    • Manages employees in compliance with all human resources policies, procedures and guidelines of conduct
    • Shares knowledge, information, skills, and subject matter expertise among the team and ensures the timely communication of issues and encourage good working relationships with other functions and teams
    • Supports an environment where team freely escalates business challenges; facilitates change through positive reinforcement of milestones and successes
    • Recruits for all hires to ensure a highly diverse, qualified workforce to achieve business objectives
    • Establishes and fosters a cohesive team; promote a fair and equitable environment that supports a diverse workforce and encourage the team to achieve common goals and objectives
    • Acts as a brand ambassador for your business area/function and the bank, both internally and/or externally
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