Senior FCRM Risk & Controls Analyst (1B)

TD; Canada; On-site; CAD 76,000 - 116,000; Full time

Job summary

A major financial institution is seeking a professional for a financial crime risk management role in Toronto, Ontario. This position involves contributing to team governance processes, conducting risk assessments, and providing guidance to enhance risk culture. Candidates should have over 5 years of experience in a related field and an undergraduate degree. The compensation range is between $76,800 and $115,200 CAD, along with opportunities for growth and skill development. Hybrid work options are available as part of the total rewards package.

Benefits

Health and well-being benefits

Savings and retirement programs

Career development opportunities

Qualifications

• 5+ years of experience in financial crime risk management or related field.
• Strong understanding of compliance requirements and risk controls.

Responsibilities

• Contribute to the development of team procedures and governance processes.
• Perform analyses and assessments to support reporting requirements.
• Provide specialized risk and controls guidance to mitigate risk.

Skills

Risk assessment

Analytical skills

Communication

Project management

Education

Undergraduate degree or equivalent work experience

Job description

A major financial institution is seeking a professional for a financial crime risk management role in Toronto, Ontario. This position involves contributing to team governance processes, conducting risk assessments, and providing guidance to enhance risk culture. Candidates should have over 5 years of experience in a related field and an undergraduate degree. The compensation range is between $76,800 and $115,200 CAD, along with opportunities for growth and skill development. Hybrid work options are available as part of the total rewards package.