Head of Financial Crimes Data Technology

About the role

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $200,000 - $280,000 USD 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. Line of Business: Technology Solutions Job Description: The Financial Crimes Data Technology team builds data assets that support Anti-Money Laundering (AML), including Transaction Monitoring, for TD Bank U.S. The Head of /Associate Vice President, Financial Crimes Data Technology, reporting to the Vice President (VP) of TD Data Corporate Functions, leads this team and is accountable for the following: Managing executive and regulatory stakeholder relationships. Designing, implementing, and sustaining data processes, controls, and remediation activities that support Financial Crimes risk management. Supporting regulatory examinations and audit requirements. Creating and maintaining data product and asset roadmaps. Owning financial management and delivery of all committed features. This role will benefit from expertise in AML, Fraud, KYC, and other Financial Crimes Management, and requires experience in Big Data technologies and global technology delivery. Additional accountabilities are as follows: CUSTOMER : Leverage deep technology expertise to deliver end-to-end cost-effective solutions meeting enterprise standards. Collaborate with partners and stakeholders to align solutions with technical direction, requirements, budget, scalability, quality and architectural goals, considering all risks and impacts. Build, motivate, and nurture productive relationships with internal and external business partners and stakeholders. Participate in business planning discussions, define the technology delivery approach leveraging synergies across teams and applications. Ensure compliance with enterprise standards e.g. Target Operating Model (TOM); enterprise assets. Oversee incident escalation; work with stakeholders to resolve. Implement cost-saving measures and support new product/software adoption. Drive and execute roadmap-based investments to achieve the target state. Partner across Technology and apply deep understanding of business needs to identify and leverage synergies. SHAREHOLDER: Anticipate business and regulatory issues; recommend improvements. Strengthens the Bank's regulatory posture and long-term sustainability by supporting successful regulatory examinations, audits, and MRAs Adherence to data management and data governance standards for applications and data. Manage resources and assignments to meet milestones and stay on schedule and budget. Oversee expenses and FTE plans, ensuring effective tracking and controls. Proactively identify emerging technologies and innovative product solutions. Advise governance and control groups on risk matters related to technology and tools. Protect the interests of the organization - Identify and manage risks, escalating non-standard or high-risk activities as needed. Maintain risk management culture through effective processes aligned with risk appetite. Represent the organization positively as a brand ambassador. EMPLOYEE/TEAM Actively participate as a team member and foster a positive work environment that encourages service excellence, quality, innovation, and teamwork. Ensure timely communication regarding issues and relevant points of interest. Stay informed on emerging trends and developments to expand business acumen, tools, and techniques. Participate in personal performance management and development activities, including cross training within the team. Keep others informed about project status, progress, and any pertinent information relating to daily activities. Support skill and capability development within the team by mentoring others, sharing insights, and applying quality engineering best practices. Collaborate with team members and leadership to proactively identify and resolve product quality issues. Contribute to a fair, inclusive, and equitable workplace that values workforce diversity. BREADTH & DEPTH Lead technical solutions. Expert knowledge of specific domain or broad range of experience in technology domains including both in-house and third-party architecture integration. Expert technical skills and a strong understanding of the team's products, technologies and challenges. Lead and guide multiple teams across t

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