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Senior GAML Testing Analyst

2 months ago

Toronto, Ontario, Canada TD Full time
Job Summary

We 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 Responsibilities
  • Conduct independent testing of proprietary and managed technologies related to key risk and regulatory compliance controls for assigned business and operational units.
  • Assume leadership and accountability for the engagement and delivery of testing phases.
  • Develop test plans, procedures, and attributes, and monitor project progress.
Requirements
  • University degree with 4+ years of experience in IT audit, IT control evaluation, and SOX testing execution.
  • Experience in AML/ATF and/or similar regulatory requirements (e.g., PCMLTFA and associated regulations).
  • CISA/CISSP certification considered an asset.
  • Strong knowledge of testing standards, systems, procedures, laws, regulations, reports, and controls.
  • Knowledge of IT control frameworks (e.g., ITIL/COBIT) and relevant IT and business operations processes.
About Us

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