Analyste principal, Tests, GRCF

TD; Toronto; On-site; CAD 70,000 - 110,000; Full time

Job summary

An established industry player is seeking a Senior FCRM Testing Analyst to join their dynamic Financial Crime Risk Management team. This role involves executing independent testing of key controls related to AML/ATF and collaborating with stakeholders to ensure compliance and effectiveness. The ideal candidate will bring over four years of relevant experience, strong communication skills, and a commitment to staying current with industry trends. Join a company that values diversity and offers a comprehensive compensation package along with career development opportunities, making it a great place to grow your career.

Benefits

Comprehensive compensation package

Career development opportunities

Supportive work environment

Commitment to diversity and inclusion

Qualifications

• 4+ years of experience in AML/ATF, Sanctions, or control testing roles.
• Strong knowledge of testing standards and regulations.

Responsibilities

• Oversee and perform testing of FCRM controls.
• Lead communication and reporting with stakeholders.
• Prepare complex reports and analyses.

Skills

AML/ATF knowledge

Control testing

Interpersonal skills

Communication skills

Knowledge of regulations

Education

University degree or equivalent

CAMS designation

Job description

Join to apply for the Analyste principal, Tests, GRCF role at TD.

2 months ago Be among the first 25 applicants.

Get AI-powered advice on this job and more exclusive features.

Department Overview / Job Details

The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) conducts design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls within TD's business lines, operational units, and key FCRM technologies across Canada, Europe, and Asia-Pacific.

The Senior FCRM Testing Analyst executes independent testing of controls, develops test plans, monitors engagement progress, and may oversee supporting analysts. Responsibilities include testing key controls related to KYC within TD's various business lines.

Key Accountabilities:

• Oversee and perform testing of FCRM controls.
• Lead communication and reporting with stakeholders, including senior management.
• Execute all phases of testing, including planning, fieldwork, and reporting.
• Collaborate and coach supporting analysts.
• Follow-up on testing findings.
• Interact with management and senior leadership.
• Prepare complex reports and analyses.
• Handle complex requests and projects.
• Stay current on trends and regulations to improve team effectiveness.

Job Requirements:

• University degree or equivalent.
• 4+ years in AML/ATF, Sanctions, or control testing roles.
• CAMS designation preferred.
• Experience within TD Securities preferred.
• Knowledge of testing standards, laws, and controls.
• Strong interpersonal and communication skills.
• Knowledge of AML/ATF trends.

Additional Information:

TD offers a comprehensive compensation package, career development opportunities, and a supportive work environment. We value diversity and inclusion and are committed to accessibility and accommodations throughout the hiring process.