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FCRM Testing Specialist in TorontoTD • Winnipeg, Canada
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FCRM Testing Specialist in Toronto

FCRM Testing Specialist in Toronto

TD • Winnipeg, Canada
7 days ago
Job type
  • Full-time
Job description
Elevate your career as a FCRM Testing Specialist at TD in Toronto, Ontario. Focus on anti-money laundering testing, process assessments, and risk management in this dynamic role.

This pivotal position reports directly to a Senior Manager and involves independent leadership of FCRM control testing. You will execute end-to-end testing activities, utilize your expertise in AML/ATF processes, and ensure compliance with regulatory standards. Your analytical skills will be essential in conducting research and providing independent evaluations of controls within TD's operations.

Key Responsibilities: • Lead all phases of FCRM testing reviews independently • Conduct comprehensive research and analysis for testing engagements • Present objective findings on processes and controls • Follow up on findings from previous testing evaluations • Build strong relationships with key stakeholders

Requirements: • University degree or relevant work experience • CAMS and/or CISA designation preferred • Over 6 years in AML/ATF or audit roles • SME in IT controls and application testing • Proficient in SQL and Python for data analysis

Become a driving force in enhancing risk management and compliance at TD in this exciting role. #J-18808-Ljbffr
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FCRM Testing Specialist in Toronto • Winnipeg, Canada

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