Senior FCRM Testing Analyst

14 hours ago
, Canada TD Bank Full-time

  • # Senior FCRM Testing Analyst
    - Operations Testing (5042)Postulerremote type: Sur placelocations: Toronto, Ontariotime type: Temps pleinposted on: Publié aujourd'huitime left to apply: Date de fin : 30 juin 2026 (Il reste 12 jours pour postuler)job requisition id: R\\_1494295Lieu de travail :Toronto, Ontario, CanadaHoraire :37.5Secteur d’activité :Lutte blanchiment d’argentDétails de la rémunération :$81,600
    - $115,200 CADLa TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à la TD. Nos politiques et pratiques en matière de rémunération ont été conçues pour permettre aux collègues de progresser dans l’échelle salariale au fil du temps, à mesure qu’ils s’améliorent dans leurs fonctions. Le salaire de base offert peut varier en fonction des compétences et de l’expérience du candidat, de ses connaissances professionnelles, de son emplacement géographique et d’autres besoins particuliers du secteur et de l’entreprise. En tant que candidat, nous vous encourageons à poser des questions sur la rémunération et à avoir une conversation franche avec votre recruteur, qui pourra vous fournir des détails plus précis sur ce poste.

    Description du poste
    The Financial Crime Risk Management (FCRM) Enterprise Testing Team *(formerly Global Anti-Money Laundering)
    * sits within the second line of defense and conducts design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls *(collectively referred to as \"FCRM Controls\")
    * within TD's business lines, relevant operational and control units *(including the Financial Intelligence Unit (FIU)),
    * and key FCRM technologies, Enterprise-wide *(Canada, Europe, and Asia-Pacific).*The *Senior FCRM Testing Analyst* executes independent testing of FCRM controls for assigned businesses, technologies, and operational units across the Bank. The position will assume leadership of the engagement and have responsibility for completion of testing phases. The position will develop test plans, and attributes, and monitor progress of the engagement. As the overall engagement lead, the position may also oversee and review work of supporting analysts.This position will be responsible for testing key controls and processes within TD's Financial Intelligence Unit (FIU) including, but not limited to, teams responsible for transaction monitoring, high-risk investigations, regulatory reporting, demarkets, and sanctions operations.
    Key accountabilities include the following:
    * Oversee and/or independently perform testing of FCRM controls within the various TD 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.
    * Reports to a Manager role.Job Requirements* University degree/ college diploma or equivalent.
    * CAMS designation (or similar) preferred.
    * 4+ years of experience in AML/ATF, Sanctions and/or control testing roles.
    * Experience working in an FIU and/or proficient knowledge of FIU related processes and controls.
    * Proficient knowledge of testing standards, systems, procedures, laws, rules, regulations, reporting and controls.
    * Strong interpersonal skills to facilitate working with business unit, FCRM advisory, senior management, and business partners at all levels.
    * Knowledge of current and emerging AML/ATF trends.
    * Skilled in providing guidance to junior analysts.
    * Skilled in creating appropriate analysis and reporting within a defined timeframe.
    * Ability to communicate effectively in both oral and written form.Customer Accountabilities* Executes testing engagement work in accordance with established standards to achieve completion within target timelines.
    * Conducts skilled analytical research and analysis as part of the te

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