Job Description
Enhance AML/ATF compliance with TD as a Financial Crime Risk Management Testing Specialist in Toronto. Lead thorough tests, utilize analytics tools, and manage stakeholder communication effectively.
This role within the FCRM Enterprise Testing Team demands expertise and a proactive approach. You will independently oversee all phases of testing projects, ensuring compliance and operational excellence. With advanced knowledge in financial crime controls, you will analyze data, deliver objective assessments, and communicate clear results to stakeholders.
Key Responsibilities:
• Execute end-to-end testing engagements independently
• Analyze data to provide objective control assessments
• Communicate results and recommendations to stakeholders
• Address follow-up actions from testing protocols
• Build collaborative relationships within the organization
Requirements:
• University degree or equivalent experience
• Minimum 6 years in AML/ATF or audit-related funct...
This role within the FCRM Enterprise Testing Team demands expertise and a proactive approach. You will independently oversee all phases of testing projects, ensuring compliance and operational excellence. With advanced knowledge in financial crime controls, you will analyze data, deliver objective assessments, and communicate clear results to stakeholders.
Key Responsibilities:
• Execute end-to-end testing engagements independently
• Analyze data to provide objective control assessments
• Communicate results and recommendations to stakeholders
• Address follow-up actions from testing protocols
• Build collaborative relationships within the organization
Requirements:
• University degree or equivalent experience
• Minimum 6 years in AML/ATF or audit-related funct...