Financial Crime Risk Management Test Lead

1 day ago

Toronto, Canada LTIMindtree Full time

**Role: FCRM Test Lead**
**Location: Toronto, ON (Hybrid)**
**Full Time**

**Qualification: Graduate with experience of 8+ years in the banking domain, preferably FCRM experience.**
**Must take the good stakeholder management & communication**

**Roles & responsibilities overview**:
Resources are required to specifically support the following
- Qualitative assessment of the underlying methodologies, as well as system functionality testing, data integrity testing to ensure effectiveness and reliability of the technologies utilized in managing and mitigating AML/ATF risks.
- Additionally, these testing team will support the 1B/PCT reviews for technology related FINTRAC deliverables (such as FIN 6, FIN 7, FIN 8, FIN 18 etc.)

**Key Accountabilities Include the Following**:

- Oversee and/or independently perform testing of FCRM controls within the various lines of business as well as the operational units including the FIU, High Risk Investigations, Sanctions Operations, and Anti-Bribery Anti-Corruption teams.
- Lead the communication and the reporting process with the multiple stakeholders, including senior management.
- Execute all phases of a testing engagement, including planning, fieldwork (design and operational effectiveness testing, including sample testing), and reporting.
- Collaborate and coach supporting analysts in all phases of the engagement.
- Execute follow-up of findings raised from testing engagements in accordance with established standards.
- Interact frequently with management and senior leadership of FCRM business lines.
- Prepare and present complex reporting, analysis and assessments that will bring about significant improvements to internal processes and activities.
- Execute on more complex and/or non-standard requests.
- May undertake and complete a variety of projects and initiatives in additional to regularly scheduled testing engagements.
- 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.

Schedule:

- Monday to Friday

**Experience**:

- FCRM: 5 years (required)
- AML: 5 years (required)
- FINTRAC: 5 years (required)
- TEST: 10 years (required)

Work Location: Hybrid remote in Toronto, ON M6J 1R7

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