Senior FCRM Testing Analyst - Operations Testing (2055 & 2056)

TD; Toronto; On-site; CAD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a Senior FCRM Testing Analyst to enhance their operational testing capabilities. This pivotal role involves executing independent testing of FCRM controls across various business lines and regions, including Canada, Europe, and Asia-Pacific. You'll lead testing engagements, develop test plans, and mentor a team of analysts, ensuring compliance with the latest regulatory trends. If you have a strong background in AML/ATF and a passion for quality assurance, this opportunity offers a chance to make a significant impact within a dynamic banking environment.

Qualifications

• 4+ years of experience in AML/ATF, sanctions, or control testing roles.
• Knowledge of FIU processes and controls is essential.

Responsibilities

• Perform and oversee testing of FCRM controls across business units.
• Lead communication and reporting with stakeholders and senior management.

Skills

AML/ATF Compliance

Sanctions Knowledge

Control Testing

Interpersonal Skills

Communication Skills

Education

University Degree

College Diploma

Job description

Senior FCRM Testing Analyst - Operations Testing (2055 & 2056)

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Job Overview

This role involves executing independent testing of FCRM controls across TD's business lines, leading testing engagements, developing test plans, and overseeing supporting analysts. The position focuses on controls within the Financial Intelligence Unit (FIU), including transaction monitoring, investigations, and sanctions operations, across Canada, Europe, and Asia-Pacific.

Key Responsibilities

• Perform and oversee testing of FCRM controls within various business units and operational teams.
• Lead communication and reporting with stakeholders, including senior management.
• Manage all phases of testing, from planning to reporting, and mentor supporting analysts.
• Follow up on testing findings and implement improvements.
• Present complex reports and analyses to enhance internal processes.
• Stay updated on regulatory trends and recommend process improvements.

Minimum Requirements

• University degree or college diploma.
• 4+ years of experience in AML/ATF, sanctions, or control testing roles.
• Knowledge of FIU processes and controls.
• Proficiency in testing standards, laws, and regulations.
• Strong interpersonal and communication skills.
• Preferred: CAMS designation or similar.

Additional Information

Details about work location, compensation, TD's culture, development opportunities, and the application process are included. The role is full-time, mid-senior level, in the banking industry, within quality assurance.