Senior FCRM Testing Manager

4 days ago

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

Job Summary

The Toronto-Dominion Bank (Canada) is seeking a highly skilled and experienced Senior FCRM Testing Manager to lead and develop teams responsible for conducting second-line FCRM testing. As a key member of our Financial Crime Risk Management (FCRM) Enterprise Testing Team, you will be responsible for overseeing all phases of the assigned testing engagement plan, including reporting of findings to relevant stakeholders.

Key Responsibilities

  • Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance, and compensation decisions.
  • Manage teams of Testing analysts/leads in the execution of testing engagements and validation of action plans in accordance with established standards and timelines.
  • Participate in annual planning for testing engagements, including setting budgets and creating scheduling.
  • Responsible for oversight and approval of planning memos, test steps, and work papers conducted by the engagement team.
  • Develop strong relationships and work collaboratively with key partners across FCRM.
  • Provide subject matter expertise and/or input to projects/initiatives as a representative for area of specialization.
  • Proactively identify matters which require additional attention, further escalation or review, and liaise with the appropriate staff to resolve.

Requirements

  • University degree or equivalent work experience.
  • CAMS designation (or similar) preferred.
  • 6+ years of experience in AML/ATF, audit, and/or control testing roles.
  • Prior management or supervisory experience.
  • In-depth knowledge of AML/ATF regulations, financial crime typologies, and control frameworks.
  • Strong interpersonal skills to facilitate working with business unit, FCRM advisory, senior management, and business partners at all levels.

Breadth & Depth

  • Typically a subject matter expert for a functional area.
  • Key contact for business management and dealing with non-routine information.
  • Focus is on short to mid-term planning (6-12 months).
  • Deep knowledge and understanding of businesses and organizational practices/disciplines.
  • Set operational team direction and collaborate with others to execute on common goals.

Shareholder Accountabilities

  • Contribute to the development of the operational plan and operationalize the plan and deliver on assigned service or functionality.
  • Effectively lead a team of Leads to deliver quality results and meet assigned timelines.
  • Monitor and communicate the effectiveness of strategies, programs, and practices related to own area of expertise.
  • Align the team to internal policies/procedures, enterprise frameworks, and methodologies and applicable regulatory guidelines.
  • Protect the interests of the organization - identify and manage risks, and escalate non-standard, high-risk transactions/activities as necessary.

Employee / Team Accountabilities

  • Cultivate and model the Colleague Promise to support colleague growth, and a culture of care.
  • Connect the alignment of colleague's contributions with the TD Shared Commitments.
  • Build and retain an engaged and diverse team where every colleague and customer are valued, respected, and listened to.
  • Demonstrate inclusive leadership by taking meaningful action with intention to support colleagues and customers across all dimensions of diversity.

  • FCRM Testing Manager

    4 days ago

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

    Job Summary:The Toronto-Dominion Bank (Canada) is seeking a highly skilled and experienced professional to fill the role of FCRM Testing Manager. As a key member of our Financial Crime Risk Management team, you will be responsible for leading and developing teams responsible for conducting second-line FCRM testing.About the Role:The FCRM Testing Manager will...

  • FCRM Testing Professional

    1 week ago

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

    Job SummaryWe are seeking a skilled FCRM Testing Professional to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crime Risk Management Enterprise Testing Team, you will be responsible for conducting design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls within our business lines, operational...

  • Senior Manager, FCRM Control Coverage Expert

    2 weeks ago

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

    Job Summary:The Senior Manager, FCRM Control Coverage will be responsible for developing and maintaining the control coverage matrix across FCRM owned models for TD, including the Control Inventory and Transaction Monitoring Coverage Map.Key Responsibilities:Develop and maintain the FCRM Control Inventory across FCRM-owned models and other relevant FCRM...

  • FCRM Testing Analyst

    12 hours ago

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

    Job Title: FCRM Testing AnalystJob Summary: We are seeking a highly skilled FCRM Testing Analyst to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crime Risk Management (FCRM) Enterprise Testing Team, you will be responsible for conducting design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC...

  • Senior Financial Crime Testing Manager

    12 hours ago

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

    Job Summary:The Toronto-Dominion Bank (Canada) is seeking a highly skilled Senior Financial Crime Testing Manager to lead our AML/ATF testing and compliance efforts.About the Role:Lead and develop a team of testing analysts to design and execute AML/ATF testing engagements.Provide oversight and guidance on testing plans, test steps, and work...

  • Senior Financial Crime Risk Management Testing Manager

    2 weeks ago

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

    Job SummaryThe Toronto-Dominion Bank (Canada) is seeking a highly skilled Senior Financial Crime Risk Management Testing Manager to join our team. As a key member of our Financial Crime Risk Management (FCRM) Enterprise Testing Team, you will be responsible for leading and developing teams responsible for conducting second-line FCRM testing.Key...

  • Senior Manager, Financial Crime Risk Management Testing

    6 days ago

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

    Job SummaryThe Toronto-Dominion Bank (Canada) is seeking a highly skilled and experienced Senior Manager, Financial Crime Risk Management Testing to join our team. As a key member of our Financial Crime Risk Management (FCRM) team, you will be responsible for leading and developing teams responsible for conducting second-line FCRM testing.Key...

  • FCRM Compliance Specialist

    4 days ago

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

    Job DescriptionThe Financial Crime Risk Management (FCRM) Enterprise Testing Team is responsible for conducting design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls within TD's business lines, operational units, and key FCRM technologies.This team executes independent testing of FCRM controls for assigned business lines across...

  • Senior Manager, FCRM Regulatory Management

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled Senior Manager, FCRM Regulatory Management to join our team. As a key member of our Financial Crime Risk Management function, you will be responsible for managing and fulfilling all regulatory requests, commitments, and deliverables on a timely basis.Key ResponsibilitiesEnsure timely delivery of all regulatory...

  • Senior Manager, FCRM Regulatory Management

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled Senior Manager, FCRM Regulatory Management to join our team. As a key member of our Financial Crime Risk Management function, you will be responsible for managing and fulfilling all regulatory requests, commitments, and deliverables on a timely basis.Key ResponsibilitiesEnsure timely delivery of all regulatory...

  • Senior Manager, FCRM Regulatory Management

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled Senior Manager, FCRM Regulatory Management to join our team. As a key member of our Financial Crime Risk Management team, you will be responsible for managing and fulfilling all regulatory requests, commitments, and deliverables on a timely basis.Key ResponsibilitiesEnsure timely delivery of all regulatory...

  • Senior Manager, FCRM Regulatory Management

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled Senior Manager, FCRM Regulatory Management to join our team. As a key member of our Financial Crime Risk Management team, you will be responsible for managing and fulfilling all regulatory requests, commitments, and deliverables on a timely basis.Key ResponsibilitiesEnsure timely delivery of all regulatory...

  • Senior Manager, FCRM Regulatory Management

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled Senior Manager to join our Financial Crime Risk Management (FCRM) team. As a key member of our team, you will be responsible for managing and fulfilling all regulatory requests, commitments, and deliverables on a timely basis.Key ResponsibilitiesEnsure timely delivery of all regulatory deliverables and...

  • Senior Manager, FCRM Regulatory Management

    1 month ago

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

    Job SummaryWe are seeking a highly skilled Senior Manager to join our Financial Crime Risk Management (FCRM) team. As a key member of our team, you will be responsible for managing and fulfilling all regulatory requests, commitments, and deliverables on a timely basis.Key ResponsibilitiesEnsure timely delivery of all regulatory deliverables and...

  • Senior Manager, Financial Crime Risk Management Testing

    2 weeks ago

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

    Job SummaryThe Toronto-Dominion Bank (Canada) is seeking a highly skilled and experienced Senior Manager, Financial Crime Risk Management Testing to join our team. In this role, you will be responsible for leading and developing teams responsible for conducting second-line FCRM testing.Key ResponsibilitiesProvide people management leadership by hiring the...

  • Senior Manager, FCRM Regulatory Management

    3 weeks ago

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

    Job SummaryAs a Senior Manager, FCRM Regulatory Management, you will play a critical role in managing and fulfilling all regulatory requests, commitments, and deliverables on a timely basis. You will lead a highly complex governance function, serving as the intake for all Canadian regulatory requests.Key ResponsibilitiesEnsure timely delivery of all...

  • Senior Risk Management Director

    3 weeks ago

    Old Toronto, Ontario, Canada TD Full time

    About the Role:As a Senior Risk Management Director at TD, you will lead the High Risk Investigations team in delivering programme demands, providing oversight, advice, and support for control-related functions. You will execute on strategic direction from a broad and diverse range of complex global FCRM programme activities, enhancing and developing...

  • Senior Manager, Financial Crime Risk Management

    1 month ago

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

    Job DescriptionJob SummaryWe are seeking a highly skilled Senior Manager, Financial Crime Risk Management to join our team. As a key member of our organization, you will be responsible for overseeing the program demands of the HRI execution, providing oversight, advice, and support for control-related functions.Key ResponsibilitiesExecute on the strategic...

  • Senior Manager, Financial Crime Risk Management

    1 month ago

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

    Job DescriptionJob SummaryWe are seeking a highly skilled Senior Manager, Financial Crime Risk Management to join our team. As a key member of our organization, you will be responsible for overseeing the program demands of the HRI execution, providing oversight, advice, and support for control-related functions.Key ResponsibilitiesExecute on the strategic...

  • Financial Crime Risk Management Testing Lead

    2 weeks ago

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

    Job SummaryThe Toronto-Dominion Bank (Canada) is seeking a highly skilled Financial Crime Risk Management Testing Lead to join our team. As a key member of our Financial Crime Risk Management (FCRM) Enterprise Testing Team, you will be responsible for leading and developing teams responsible for conducting second-line FCRM testing.Key ResponsibilitiesProvide...