Performance Project Lead

4 weeks ago

Old Toronto, Canada TD Full time
Job Summary

We are seeking a highly skilled Performance Project Lead to join our team at TD. As a key member of our Financial Crime Risk Management (FCRM) Enterprise Testing Team, you will play a critical role in ensuring the effectiveness and efficiency of our anti-money laundering, anti-terrorist financing, sanctions, and ABAC controls.

About the Role

The successful candidate will be responsible for testing key controls and processes within our Financial Intelligence Unit (FIU), including transaction monitoring, high-risk investigations, regulatory reporting, demarkets, and sanctions operations. You will work collaboratively with the team to execute testing engagements, conduct analytical research and analysis, and support follow-up of findings raised from testing engagements.

Key Responsibilities
  • Support the execution of testing engagement work (design and operating effectiveness testing) in accordance with established standards to achieve completion within target timelines.
  • Carry out work with some complexity, generally requiring a short-term focus.
  • Conduct skilled analytical research and analysis as part of the testing engagement and initiatives.
  • Support follow-up of findings raised from testing engagements in accordance with established standards.
  • Prioritize and manage own workload to deliver quality results and meet assigned timelines.
Requirements

To succeed in this role, you will require:

  • Working professional level knowledge of the functional area and/or business areas supported and applicable regulatory requirements.
  • 2+ years of experience in AML/ATF, Sanctions, audit, or control testing roles.
  • Experience working in an FIU and/or working knowledge of FIU related processes and controls.
  • Knowledge of AML/ATF regulations and current/emerging trends.
What We Offer

In addition to a competitive salary and benefits package, we offer:

  • A dynamic and collaborative work environment.
  • Ongoing training and development opportunities.
  • The chance to make a meaningful contribution to our organization's success.

Estimated Salary Range: $65,600 - $98,400 CAD per annum

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