The TD AML program is looking for an experienced Lead Business System Analyst to support the technical development of Know Your Customer (KYC) requirements. This role involves planning, managing, and leading system requirement delivery, translating business needs into functional specifications, and collaborating with various technology teams and partners. The individual will also provide guidance to the Business System Analyst team and assist with user story refinement.
Translate business requirements into detailed functional specifications, considering non-functional requirements,
Provide support/oversight and guidance in the delivery of technology requirements with a focus on quality, reusability, scalability, and innovation,
Determine cross-functional impacts and ensure technology teams and partners understand the requirements,
Act as a BSA Lead by providing support and guidance to the BSA team,
Participate in requirement discussions and user story refinement, ensuring alignment with documented requirements,
Develop and maintain strong relationships with business partners and internal/external team members,
Support the writing of user stories as needed
7+ years relevant experience,
Undergraduate degree or Technical Certificate,
Strong experience defining and documenting complex functional business logic,
Experience in data mapping and data lineage and documenting rules for processing data,
Experience working on Agile projects and using JIRA,
Experience working on AML/KYC projects (strong asset),
Experience leading a team of BSA (strong asset)
Undergraduate Degree or Technical Certificate
37.5 hours/week
The Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group, one of the largest banks in North America. TD provides a wide range of personal, commercial, and investment banking products and services to over 27 million customers globally. Headquartered in Toronto, Canada, the bank operates through key segments including Canadian Retail, U.S. Retail, and Wholesale Banking.
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