FCRM Testing Analyst

2 weeks ago

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

Job Title: FCRM Testing Analyst


Job 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 controls within TD's business lines, operational and control units, and key FCRM technologies.


About the Role:



  • Support the execution of testing engagement work (design and operating effectiveness testing) in accordance with established standards to achieve completion within target timelines.
  • Independently perform tasks from end to end.
  • 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.
  • Proactively identify matters which require additional attention, further escalation, or review.
  • 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.
  • Manage ambiguity, and apply judgement to identify, troubleshoot and resolve issues.
  • Requires working professional level knowledge of the functional area and/or business areas supported and applicable regulatory requirements.
  • Generally, reports to a manager role.

Requirements:



  • University degree/college diploma or equivalent
  • CAMS designation (or similar) preferred.
  • 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.
  • Ability to communicate effectively in both oral and written form.
  • Experience/SME within TD Securities or Financial Intelligence Unit (FIU) businesses preferred.

Accountabilities:



  • Work collaboratively with the team throughout the testing engagement
  • Presents objective and independent advice & recommendations to control partners on the adequacy of RCM processes and controls in accordance with regulatory and internal requirements.
  • Provides light subject matter expertise and/or input to projects/initiatives as a representative for an area of the function.
  • Proactively identifies matters which require additional attention, further escalation, or review.

Working at TD:


At TD, we value diversity and inclusion. We are committed to creating a workplace where everyone has the opportunity to thrive. We believe that a diverse and inclusive workplace is essential to achieving our vision of being the better bank. We welcome applications from qualified candidates who identify as Indigenous, Black, or People of Color, as these groups are underrepresented in our organization. We are committed to creating an inclusive environment where everyone feels valued, respected, and supported.


Total Rewards:


Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes 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.

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