TD Securities · 4 hours ago
Financial Crimes Risk Management (FCRM)- Lead Business Intelligence Specialist
New York, NY
Full-time
Onsite
Mid, Senior Level
$123K/yr - $201K/yr
7+ years expTD Securities is one of the world's leading global financial institutions, committed to delivering legendary customer experiences. They are seeking a Lead Business Intelligence Specialist for their Financial Crimes Risk Management (FCRM) function to oversee the design and development of complex reports, dashboards, and analytics to support Anti-Money Laundering (AML) initiatives.
BankingFinanceFinancial Services
Responsibilities
Generally accountable for a significant business or area that has cross business or enterprise wide impact or accountability
Enterprise domain/functional expert, requires broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels
Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes
Typically deals with senior/executive management
Focuses on longer-range planning for functional area (e.g. 12 months or greater)
May manage and prioritize multiple projects at a given time
May interact with any hierarchy level up to executive leaders and external vendors
Provides deep technical leadership and expertise to support and define future direction in one or more specialized areas or leads strategic development efforts on new or emerging business intelligence related projects
Works closely with business owners to identify opportunities and serves as an ambassador for business intelligence
Plays a lead role in building cutting edge business intelligence and reporting solutions
Designs and delivers enterprise business intelligence solutions to our customers
Develops and monitors and adopts the business Intelligence solutions meeting and delivers the right value to its customers, including making and executing any enhancement opportunities
Provides deep advisory or consultative services for broad range of colleagues including multi-format data visualization techniques and communication best practice
Adheres to enterprise frameworks or methodologies that relates to activities for business area
Ensures respective programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities
Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate
Ensures business operations are in compliance with applicable internal and external requirements (e.g. financial controls, segregation of duties, transaction approvals and physical control of assets)
Participates in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk/provide guidance for complex situations
Conducts internal and external research projects; supports the development/delivery of presentations/communications to management or broader audience
Conducts meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs/policies/practices
Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist
Leads/facilitates and/or implements action/remediation plans to address performance/risk/governance issues
Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements
Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite
Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest
Provides thought leadership and/or industry knowledge for own area of expertise in own area and participates in knowledge transfer within the team and business unit
Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques
Participates in personal performance management and development activities, including cross training within own team
Keeps others informed and up to date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities
Contributes to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices
Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships
Contributes to a fair, positive and equitable environment that supports a diverse workforce
Acts as a brand ambassador for your business area/function and the bank, both internally and/or externally
Qualification
Required
Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or
7+ year of relevant experience; higher degree education and research tenure can be counted
Preferred
Maintain domain knowledge of TD Bank's source system data that includes both application databases and business data warehouse(s)
Ability to inform against and define technical requirements for the construct of AML data models and data structures (both structured and unstructured)
Write and execute data validation scripts between source systems and targeted AML data warehouse(s)
Ability to define and/or validate ETL logic and identify any programming issues/bugs
Ability to construct entity relations diagrams (ERD) for various data constructs
Design and manage various business architecture diagrams to demonstrate data inflows and outflows throughout FCRM's tech stack
Possess expertise knowledge on various database types for both on-premises (Oracle and Hadoop preferred) and cloud storage (MicroSoft Azure preferred)
Able to construct and maintain various data mapping documentation and meta data catalogs
Able to define and suggest logic for the design of data validation rules
Conduct meetings and presentations to senior management
Collaborate and contribute both individually and in a team setting
Serve as a Team Lead, supervising and overseeing the execution of cross functional work
Benefits
Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development
Reward and recognition
Company
TD Securities
TD Securities is an investment banking that offers global transaction, M&A advisory, foreign exchange, and equity research services.
5001-10000 employees
H1B Sponsorship
TD Securities has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
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2025 (70)
2024 (49)
2023 (37)
2022 (31)
2021 (27)
2020 (30)
Funding
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Deputy Chairwoman
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