Senior Oracle Financial Crimes

2 weeks ago

Singapur, Singapore The Toronto-Dominion Bank (Canada) Full time
Job Summary

We are seeking a highly skilled Senior Oracle Financial Crimes & Compliance Management Application Specialist to join our team. As a key member of our AML Platform Engineering team, you will be responsible for designing, developing, and supporting US Customer Risk Rating (CRR) & Transaction Monitoring (TM) systems. You will also manage Oracle vendor relationships, enhance in-house development capabilities, and provide solutioning and design guidance on changes in the Oracle Financial Crimes & Compliance Management application and related areas.

Key Responsibilities
  • Design, develop, and support US Customer Risk Rating (CRR) & Transaction Monitoring (TM) systems
  • Manage Oracle vendor relationships and enhance in-house development capabilities
  • Provide solutioning and design guidance on changes in the Oracle Financial Crimes & Compliance Management application and related areas
  • Build and manage a large, diverse technology development team in North America and Asia
  • Work with the AML business to identify opportunities for delivering OFSAA product optimizations and behavior detection scenario customizations
  • Lead the technology aspects of threshold tuning and optimizations for behavior detection scenarios and customer risk scoring models
  • Drive product data model requirements discussions and own the design for Source to Target mapping / data dictionaries to ingest data into AML platforms from Line of business source systems
  • Support regulatory engagements / exams as needed from a technology perspective
  • Support defect prioritization and resolution
  • Contribute to the strategy and long-term planning activities for Financial Crimes Risk Management
  • Accountable for providing technology estimates for Oracle design/development efforts in alignment with the Estimation Framework
  • Provide expertise in Oracle environment management, release management, end-to-end testing
  • Responsible to manage technology third-party vendors and SOWs with a focus on performance, quality, and cost management

Key Leadership Capabilities
  • People / Team development – attract/develop the talent necessary to win
  • Achieves results and exhibits resourcefulness
  • Has the ability to communicate with all stakeholders to resolve ambiguity and provide transparency
  • Enhance clarity of role accountabilities, individual and shared – build IT brand
  • Support speed, simplicity, agility in decision making and action

About Us

The Toronto-Dominion Bank (Canada) 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.

Total Rewards Package

Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.

Additional Information

We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.

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