Senior Compliance Risk Analyst

6 days ago


Dubai, Dubai, United Arab Emirates TD Full time
Job Summary

We are seeking a highly skilled Senior Compliance Risk Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards.

Key Responsibilities
  • Regulatory Compliance: Develop and implement compliance programs and procedures to ensure adherence to regulatory requirements and industry standards.
  • Risk Assessment: Conduct enterprise-wide risk assessments to identify and mitigate potential risks to the bank.
  • Compliance Program Management: Manage and coordinate compliance programs across the enterprise, ensuring consistency and effectiveness.
  • Stakeholder Engagement: Collaborate with business management, internal and external partners to respond to regulatory requests, findings, and audits.
  • Knowledge Management: Stay up-to-date on emerging trends and developments in the compliance industry, and share knowledge with the team.
  • Team Collaboration: Participate in team development activities, including cross-training and knowledge transfer.
  • Communication: Keep stakeholders informed about project status and progress.
Requirements
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment
  • Strong knowledge of regulatory requirements and industry standards


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