Group Manager, Business Assurance Fraud

Job Opportunity at TD Bank

Work Location : Mount Laurel, New Jersey, United States of America Hours : 40 Pay Details : $86,840 - $130,000 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.

Job Description

We are seeking a highly motivated and detail oriented professional to join our centralized 1A support team for the Financial Crimes Operations business. This team plays a key role in managing Internal Audit engagements across multiple pillars, Fraud, Insider Threat, KYC, and Physical Security. As part of this team, you will act as the primary liaison between the Financial Crimes Operations business and Internal Audit. You'll coordinate and manage Requests for Information (RFIs), gather supporting documentation, review responses for clarity and completeness, and ensure consistent, high-quality submissions that reflect the business accurately and effectively. This individual contributor role is ideal for someone who understands how auditors think, can navigate complex business structures, and can communicate clearly and confidently across technical and non-technical teams.

Depth & Scope

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. Oversees a large team with functional diversity and complexity where activities involve multiple step transactions, multiple systems and jurisdictions, higher volumes and / or medium to high complexity. Work focus time horizon is generally medium to long term with moderate to high focus on strategic planning. Requires expert process management knowledge and the risk profile for team processes supported. Leads teams with multiple points of internal and external contact (may include direct contact with customers). May manage over a diverse geographic jurisdiction. Oversees management of team requiring workforce to decision on acceptable level of risk- Moderate to high risk potential (loss / reputational) for functional area. Acts as highest point of team escalation for resolution and provides direction to resolve issues or escalate. Involves regular contact with cross-functional teams across TD or external contacts and / or customers.

Education & Experience

Undergraduate degree required. 7+ years relevant experience. Advanced knowledge of the business goals / objectives being supported and the full suite of policies, programs, processes and systems. Knowledge of current and emerging competitor and market trends. Ability to contribute to strategic direction of the function and provide advice to senior leadership. Skilled in preparing and managing budgets and resource allocation. Advanced ability to lead, plan, implement and evaluate program / project activities to ensure completion of initiatives. Ability to make an impact, influence and achieve results with effective negotiation, problem-solving and communication skills. Knowledge of risk management environment, standards and regulations. Skilled in mentoring, coaching and performance management. Ability to exercise sound judgement in making decisions. Ability to communicate effectively in both oral and written form. Ability to work collaboratively and build relationships across teams and functions. Skilled in using software tools, methods and techniques. Skilled in using computer applications including MS Office. Ability to analyze, organize and prioritize work while meeting multiple deadlines. Ability to work successfully as a member of a team and independently. Ability to handle confidential information with discretion.

Preferred Qualifications

Experience in Internal Audit, Risk Management, or a related 1st / 2nd line control function within banking or financial services. Strong understanding of audit methodologies, testing approaches, and the audit lifecycle. Working knowledge of Financial Crimes operations (Fraud management, Insider Threat, KYC, AML, or Physical Security). Excellent written and verbal communication skills with ability to summarize complex information clearly and concisely. Strong attention to detail and ability to handle multiple concurrent audit requests. Proficiency in Microsoft Excel, SharePoint, and PowerPoint for tracking, reporting, and documentation.

Customer Accountabilities

Manages a group of Fraud professionals providing operational support to partners. Manages team during operational special initiatives like onboarding, QA etc. Acts as key liaison with partners and external groups and provides subject matter expertise at the department level. Key escalation point for significant risk / exceptions. Monitors service and control standards against, overall business / department objectives. Develops and maintains effective working relationships with internal and external partners for the purposes of delivering optimal customer service. Coaches to ensure operational problems are handled appropriately, and participates in the negotiation and resolution of complex and / or escalated issues where necessary.

Shareholder Accountabilities

Contributes to the development of the business plan and operationalizes the plan and delivers on assigned service or functionality. Works closely with key business leaders to develop business plan, ensuring the optimal use of resources and leverages TD's operating model to maximize efficiency, effectiveness and scale. Monitors and communicates to Senior Management the effectiveness of strategies, programs, and practices related to own area of expertise. Sets the standards for operations and manageability across the business / function ensuring services are built from the ground up. Proactively identifies key business opportunities, researches and recommends enhancements / modifications, develops strategies to achieve recommendations. Ensures department operates in compliance with applicable internal and external requirements. Manages overall budget, revenue and expenditures, meets business objectives while increasing efficiency and effectiveness. Ensures appropriate reporting and escalation of issues based on risk profile. Ensures employees are knowledgeable of and comply with Bank and industry codes of conduct. Leads relationships with business lines / corporate and / or control functions to ensure alignment with enterprise and / or regulatory requirements. Leads or contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for complex situations. Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts. Maintains knowledge of end-to-end processes and internal / external partners and regulatory requirements.

Employee / Team Accountabilities

Responsible for management of the overall team providing both leadership and guidance. Sets targets and objectives for the team, and delivers results. Grows team expertise to align with business / enterprise demand and direction; assesses team skills and capabilities and continually looks for ways to provide and enhance the value delivered. Leads a high performing team; provides on-going feedback and performance reviews, coaches and develops employees and ensures performance management activities are undertaken and completed for all employees. Leads the process of setting performance objectives for the team; tracks, monitors and effectively addresses and / or rewards performance in a timely manner. Manages employees in compliance with all human resources policies, procedures and guidelines of conduct. Shares knowledge, information, skills, and subject matter expertise among the team and ensures the timely communication of issues and encourages good working relationships with other functions and teams. Supports an environment where team freely escalates business challenges; facilitates change through positive reinforcement of milestones and successes. Recruits for all hires to ensure a highly diverse, qualified workforce to achieve business objectives. Establishes and fosters a cohesive team; promotes a fair and equitable environment that supports a diverse workforce and encourages the team to achieve common goals and objectives. Acts as a brand ambassador for your business area / function and the bank, both internally and / or externally.

Physical Requirements

Never : 0%; Occasional : 1-33%; Frequent : 34-66%; Continuous : 67-100% Domestic Travel Occasional International Travel Never Performing sedentary work Continuous Performing multiple tasks Continuous Operating standard office equipment - Continuous Responding quickly to sounds Occasional Sitting Continuous Standing Occasional Walking Occasional Moving safely in confined spaces Occasional Lifting / Carrying (under 25 lbs.) Occasional Lifting / Carrying (over 25 lbs.) Never Squatting Occasional Bending Occasional Kneeling Never Crawling Never Climbing Never Reaching overhead Never Reaching forward Occasional Pushing Never Pulling Never Twisting Never Concentrating for long periods of time Continuous Applying common sense to deal with problems involving standardized situations Continuous Reading, writing and comprehending instructions Continuous Adding, subtracting, multiplying and dividing Continuous

The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.

Who We Are

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches / stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues. TD is deeply committed to being a leader