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Head of Financial Crimes Intelligence

TD Bank
Mount Laurel, NJ Full Time
POSTED ON 1/24/2025
AVAILABLE BEFORE 2/21/2025

About Us: TD Bank is one of the world's leading global financial institutions, committed to delivering legendary customer experiences. As a Performance Management Reporting Lead, you will play a critical role in driving business success and shaping the future of banking.

Job Description: This role leads a team responsible for supporting Financial Crimes Management focused on driving reporting, industry benchmarking, capacity management, business case development and tracking performance metrics to include financial results.

Responsibilities:

  1. Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required.
  2. Accountable executive for Performance Management reporting office for Financial Crimes Management.
  3. Develops an organization of trusted advisors who partner across Financial Crimes Management.
  4. Defines and establishes key performance metrics aligned with the FCM strategic priorities, ensuring they are measurable and actionable.

Requirements:

  • Undergraduate degree
  • 10 years related experience
  • Strong analytical aptitude to analyze data and draw meaningful conclusions
  • Expertise in creating and utilizing data visualization to create reporting
  • Ability to understand key metric drivers and translate performance data into actionable insights

Benefits:

  • Total Rewards package including base salary and variable compensation/incentive awards
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts

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