FCRM Test Lead

Epsilon Solutions Ltd.; Toronto; On-site; CAD 70,000 - 110,000; Full time

Job summary

An established industry player is on the lookout for a skilled FCRM Testing Lead to enhance their testing team focused on AML/ATF risk mitigation. This role involves overseeing testing methodologies, ensuring data integrity, and collaborating with various stakeholders. You'll lead communication with senior management, execute testing phases, and stay updated on regulatory trends. If you're passionate about risk management and looking to make a significant impact in a dynamic environment, this opportunity is perfect for you. Join a team dedicated to maintaining high standards in financial compliance and technology.

Qualifications

• Experience in AML/ATF risk management technologies.
• Strong analytical skills for data integrity and system testing.

Responsibilities

• Lead testing engagements and ensure data integrity in AML/ATF systems.
• Prepare and present complex reports for process improvements.

Skills

AML/ATF Risk Management

Data Integrity Testing

System Functionality Testing

Stakeholder Communication

Regulatory Reporting

Education

Bachelor's Degree in Information Technology

Relevant Certifications (e.g., CAMS)

Tools

SAS

Oracle CRR

WLM

Goldtier

Job description

The job description provides detailed information about the role of an FCRM testing lead, including responsibilities, qualifications, and key accountabilities. However, it contains some irrelevant content towards the end, such as unrelated job postings and promotional statements that do not pertain to the primary role. To improve clarity and focus, these should be removed, and the description should be formatted more consistently for better readability.

Below is a refined version with improved formatting and removal of irrelevant content:

Role Overview

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

Responsibilities

• Qualitative assessment of underlying methodologies, system functionality testing, and data integrity testing to ensure effectiveness and reliability of AML/ATF risk management technologies.
• Support for 1B/PCT reviews for technology-related FINTRAC deliverables (such as FIN 6, FIN 7, FIN 8, FIN 18, etc.).
• Oversee and perform testing of FCRM controls across various business lines and operational units, including FIU, High Risk Investigations, Sanctions Operations, and Anti-Bribery Anti-Corruption teams.
• Lead communication and reporting with multiple stakeholders, including senior management.
• Execute all phases of testing engagements: planning, fieldwork, and reporting.
• Collaborate with and coach supporting analysts.
• Follow up on testing findings in accordance with standards.
• Interact regularly with management and senior leadership.
• Prepare and present complex reports, analyses, and assessments for process improvements.
• Handle complex or non-standard requests and projects.
• Stay updated on emerging trends and regulatory requirements to recommend improvements.

Additional Details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Information Technology
• Industries: IT Services and IT Consulting