Senior GAML Testing Analyst

3 days ago

Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time
Job Summary

We are seeking a highly skilled Senior GAML Testing Analyst to join our team. As a key member of our GAML Technology Testing team, you will be responsible for executing 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.

Key Responsibilities
  • 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.
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.
What We Offer

We offer a competitive compensation package, including a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.

About Us

The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.

  • Senior GAML Testing Analyst

    5 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior GAML Testing Analyst to join our team. As a key member of our AML/ATF control testing team, you will be responsible for conducting design and operating effectiveness testing of AML/ATF controls within TD Business Lines and relevant operational and control units.Key ResponsibilitiesConduct...

  • Senior GAML Testing Analyst

    5 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior GAML Testing Analyst to join our team. As a key member of our AML/ATF control testing team, you will be responsible for conducting design and operating effectiveness testing of AML/ATF controls within TD Business Lines and relevant operational and control units.Key ResponsibilitiesConduct...

  • Senior GAML Testing Analyst

    3 weeks ago

    Toronto, Ontario, Canada TD Full time

    Job SummaryWe are seeking a highly skilled Senior GAML Testing Analyst to join our team at TD. As a key member of our Technology Testing group, you will be responsible for leading the design and execution of AML/ATF control tests across various business lines and operational units.Key ResponsibilitiesConduct independent testing of proprietary and managed...

  • GAML Testing Lead

    3 weeks ago

    Toronto, Ontario, Canada TD Full time

    Job SummaryWe are seeking a highly skilled Senior GAML Testing Analyst to join our team at TD. As a key member of our Technology Testing group, you will be responsible for leading the design and execution of AML/ATF control tests across various business lines and operational units.Key ResponsibilitiesConduct independent testing of proprietary and managed...

  • Senior Business Analyst

    5 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our Operations and Solutions Support (OSS) Team within the Global Anti-Money Laundering (GAML) group at TD Bank Group. The successful candidate will be responsible for delivering business requirements and test planning, preparation, and execution on a broad...

  • Senior Business Analyst

    6 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our Operations and Solutions Support (OSS) Team within the Global Anti-Money Laundering (GAML) group at TD Bank Group. The successful candidate will be responsible for delivering business requirements and test planning, preparation, and execution on a broad...

  • Senior Business Analyst

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Title: Senior Business Analyst - Global AMLDescription:The Global Anti-Money Laundering (GAML) group at The Toronto-Dominion Bank (Canada) is responsible for establishing the bank's global Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to ensure compliance with regulatory expectations in all jurisdictions where the bank operates....

  • Senior Business Analyst

    2 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Senior Business Analyst to join our Operations and Solutions Support (OSS) Team within the Global Anti-Money Laundering (GAML) group at TD Bank Group. The successful candidate will be responsible for delivering business requirements and test planning, preparation, and execution on a broad range of projects varying...

  • Senior Business Analyst

    2 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Senior Business Analyst to join our Operations and Solutions Support (OSS) Team within the Global Anti-Money Laundering (GAML) group at TD Bank Group. The successful candidate will be responsible for delivering business requirements and test planning, preparation, and execution on a broad range of projects varying...

  • Senior Business Analyst

    7 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our Operations and Solutions Support (OSS) Team within the Global Anti-Money Laundering (GAML) group at TD Bank Group. The successful candidate will be responsible for delivering business requirements and test planning, preparation, and execution on a broad...

  • Senior Business Analyst

    6 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our Operations and Solutions Support (OSS) Team within the Global Anti-Money Laundering (GAML) group at TD Bank Group. The successful candidate will be responsible for delivering business requirements and test planning, preparation, and execution on a broad...

  • Senior Business Analyst

    3 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleThe Toronto-Dominion Bank (Canada) is seeking a highly skilled Senior Business Analyst to join our Global Anti-Money Laundering (GAML) team. As a key member of our Operations and Solutions Support (OSS) Team, you will play a critical role in managing business administration functions, providing first-line support for core GAML applications, and...

  • Senior Business Analyst

    3 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleThe Toronto-Dominion Bank (Canada) is seeking a highly skilled Senior Business Analyst to join our Global Anti-Money Laundering (GAML) team. As a key member of our Operations and Solutions Support (OSS) Team, you will play a critical role in managing business administration functions, providing first-line support for core GAML applications, and...

  • Senior Business Analyst

    7 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Senior Business Analyst to join our Operations and Solutions Support (OSS) Team within the Global Anti-Money Laundering (GAML) group at TD Bank Group. The successful candidate will be responsible for delivering business requirements and test planning, preparation, and execution on a broad range of projects varying...

  • Senior Business Analyst

    7 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Senior Business Analyst to join our Operations and Solutions Support (OSS) Team within the Global Anti-Money Laundering (GAML) group at TD Bank Group. The successful candidate will be responsible for delivering business requirements and test planning, preparation, and execution on a broad range of projects varying...

  • Senior AML Financial Crime Risk Analyst

    12 hours ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk AnalystJob Summary:We are seeking a highly skilled Senior AML Financial Crime Risk Analyst to join our team at TD Bank. As a key member of our AML Financial Crime Risk Management team, you will play a critical role in supporting the delivery of initiatives related to risk assessment, internal/external exam support, and...

  • Senior AML Financial Crime Risk Analyst

    8 hours ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk AnalystJob Summary:We are seeking a highly skilled Senior AML Financial Crime Risk Analyst to join our team at TD Bank. As a key member of our AML Financial Crime Risk Management team, you will play a critical role in supporting the delivery of initiatives related to risk assessment, internal/external exam support, and...

  • Senior Business Application Analyst

    7 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleThe Toronto-Dominion Bank (Canada) is seeking a Senior Business Application Analyst to join our team. As a key member of our Global Anti-Money Laundering (GAML) group, you will be responsible for conducting investigations and in-depth data analysis in relation to application issues and inquiries.Key ResponsibilitiesAct as Team Lead and assist...

  • Senior Business Application Analyst

    6 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleThe Toronto-Dominion Bank (Canada) is seeking a Senior Business Application Analyst to join our team. As a key member of our Global Anti-Money Laundering (GAML) group, you will be responsible for conducting investigations and in-depth data analysis in relation to application issues and inquiries.Key ResponsibilitiesAct as Team Lead and assist...

  • Senior AML Financial Crime Risk Analyst

    3 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Job SummaryWe are seeking a highly skilled Senior AML Financial Crime Risk Analyst to join our team at TD Bank. As a key member of our AML Financial Crime Risk Management team, you will play a critical role in supporting the delivery of initiatives related to risk assessment, internal/external exam support, and more.Key ResponsibilitiesContribute to the...