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Senior GAML Testing Analyst

2 months ago

Old Toronto, Canada TD Bank Full time
Senior GAML Testing Analyst (Technology Testing)

Work Location: Toronto, Ontario, Canada

Hours: 37.5

Line of Business: Enterprise Enabling Functions

Job Description:
The TD Global Anti-money Laundering (GAML) Testing team conducts design and operating effectiveness testing of AML/ATF controls within TD Business Lines and relevant operational and control units. Specifically, the GAML Technology Testing team focuses on the systems supporting the operations including systems to support transaction monitoring, screening, reporting and customer risk rating.
The Senior GAML Testing Analyst (Technology Testing) executes independent testing on technologies owned or managed by the GAML team with respect to key risk-based controls/regulatory compliance for assigned businesses and/or operational units across the Bank, along with providing expertise on testing methodology, processes, reporting and monitoring functions. The position will assume leadership of the engagement and have responsibility for completion of end-to-end testing phases.
The position will develop test plans, procedures, and attributes, and monitor progress of the engagement. As the overall engagement lead, the position will also oversee and review work of supporting analysts.
Key accountabilities include the following:

  • Oversee and/or independently perform testing of AML/ATF controls for the technologies which are used by the Global AML FIU, High Risk Investigations, Sanctions Operations, and ABAC teams.
  • Lead the communication and the reporting process with the multiple stakeholders, including senior management.
  • Lead a team of Supporting Analysts throughout all phases of a testing engagement, including planning, fieldwork, and reporting.
  • Work independently as a subject matter expert of the functional area and applicable regulatory requirements (i.e., PCMLTFA and associated regulations), and may coach and educate others.
  • Act as a specialized resource to provide subject matter expertise for planning, risk assessment and execution of testing and monitoring activities and related AML technology processes with a high degree of complexity.
  • Research and evaluate methodologies for analyzing risk exposures for assigned engagements.
  • Recommend enhancements to policy/guidelines resulting from observations made during testing activities.
  • Interact frequently with management and senior leadership of GAML lines of businesses and technology stakeholders.
  • Maintain a culture of risk management and control, supporting by effective processes in alignment with risk appetite.
  • Prepare and present complex reporting, analysis and assessments that will bring about significant improvements to internal processes and activities
  • Undertake and complete a variety of projects and initiatives; may include the integration of cross functional processes within own area of expertise.
  • Keep 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
  • Reports to a Manager role.

Job Requirements

  • Undergraduate degree with 4+ years of IT Auditing, IT Controls Assessment, SOX Testing Execution experience.
  • Experience in AML/ATF and/or similar regulatory requirements (i.e., PCMLTFA and associated regulations).
  • CISA / CISSP certification considered a strong asset.
  • CAMS designation preferred.
  • Proficient knowledge of testing standards, systems, procedures, laws, rules, regulations, reporting and controls.
  • Knowledge of IT controls frameworks (such as ITIL / COBiT) and related IT and business processes and operations
  • Strong interpersonal skills to facilitate working with business unit, GAML advisory, senior management, and business partners at all levels.
  • Knowledge of risk management environment, standards, and regulations.
  • Knowledge of current and emerging AML/ATF trends.
  • Skill in providing guidance to junior analysts.
  • Skill in creating appropriate analysis and reporting.
  • Ability to communicate effectively in both oral and written form.
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