FCRM Test Lead

Diverse Lynx; Toronto; On-site; CAD 80,000 - 120,000; Full time

Job summary

An established industry player is seeking a seasoned FCRM Testing Lead to enhance their testing team. In this pivotal role, you will oversee the testing of applications aimed at mitigating AML/ATF risks, ensuring the effectiveness of methodologies and technologies. Your expertise in stakeholder management and communication will be crucial as you collaborate with senior leadership and present complex analyses that drive significant improvements. If you're ready to take on diverse projects and lead a team in a dynamic environment, this opportunity is perfect for you.

Qualifications

• 8+ years of experience in the banking domain, especially in FCRM.
• Strong stakeholder management and communication skills required.

Responsibilities

• Oversee testing of FCRM controls across various business lines.
• Lead communication and reporting with multiple stakeholders.
• Stay updated on regulatory requirements and recommend improvements.

Skills

Stakeholder Management

Communication Skills

FCRM Experience

AML/ATF Risk Mitigation

Education

Graduate Degree

Tools

SAS

Oracle CRR

WLM

Goldtier

Job description

Qualification: Graduate with experience of 8+ years in the banking domain, preferably FCRM experience.

Must have strong stakeholder management & communication skills.

Roles & Responsibilities Overview:

The FCRM testing lead is seeking vendor support to augment its FCRM testing team, which is responsible for testing applications for AML/ATF risk mitigation such as transaction monitoring, screening, regulatory reporting, and Customer Risk Rating (e.g., SAS, Oracle CRR, WLM, Goldtier, etc.).

Resources are required to specifically support the following:

• Qualitative assessment of the underlying methodologies, as well as system functionality testing and data integrity testing to ensure effectiveness and reliability of the technologies utilized in managing and mitigating AML/ATF risks.
• Support the 1B/PCT reviews for technology-related FINTRAC deliverables (such as FIN 6, FIN 7, FIN 8, FIN 18, etc.).

Key Accountabilities Include the Following:

• Oversee and/or independently perform testing of FCRM controls within various lines of business as well as operational units including the FIU, High Risk Investigations, Sanctions Operations, and Anti-Bribery Anti-Corruption teams.
• Lead communication and reporting processes with multiple stakeholders, including senior management.
• Execute all phases of a testing engagement, including planning, fieldwork (design and operational effectiveness testing, including sample testing), and reporting.
• Collaborate with and coach supporting analysts in all phases of the engagement.
• Execute follow-up on findings raised from testing engagements in accordance with established standards.
• Interact frequently with management and senior leadership of FCRM business lines.
• Prepare and present complex reporting, analysis, and assessments that will bring about significant improvements to internal processes and activities.
• Execute on more complex and/or non-standard requests.
• Undertake and complete a variety of projects and initiatives in addition to regularly scheduled testing engagements.
• Stay current on emerging trends and evolving regulatory requirements to find opportunities and recommend improvement areas to senior management to increase the efficiency and effectiveness of the team.

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence, and proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.