Business Management Specialist (4259)

Lead or significantly contribute to activities in model management, model monitoring, periodic reviews, BAU reporting, and model enhancements.,Ensure compliance with TD's Model Risk Management requirements.,Identify opportunities to streamline and improve existing model governance, monitoring, and reporting processes.,Collaborate with FCRM stakeholders to optimize and enhance transaction monitoring models and monitoring approach.,Support management in developing reports and presenting monitoring/analysis results to the Executive team, Auditors, Model Validation, and other stakeholders.,Identify and assess internal and external changes/risks that could impact customer risk rating models.,Familiarity with AML/ATF field, applicable regulations, policies, and industry best practices.,Experience with Oracle database querying and report development.,Strong communication, writing, and presentation skills.,Strong storytelling, slide development, and report writing skills.,Demonstrated time management skills.,Strong research and analytical skills, with the ability to review/analyze data, draw conclusions, and make recommendations.,Support a positive work environment that promotes quality, innovation, and teamwork.,Keep abreast of emerging issues, trends, and evolving regulatory requirements.,Assess/identify key issues and escalate to appropriate levels.,Maintain a culture of risk management and control.,Participate in cross-functional/enterprise initiatives as a subject matter expert.,Lead relevant governance meetings or committees.,Identify and recommend opportunities to enhance productivity, effectiveness, and operational efficiency.,Participate in knowledge transfer within the team and business units.

Familiar with AML/ATF field, applicable regulations, policies, and industry best practices.,Experience with Oracle database querying and report development.,CAMS certificate is an asset.,Strong research and analytical skills, ability to review/analyze data and information, draw conclusions, and make appropriate recommendations.