Senior Analyst FCRM Testing Remote Hybrid

Explore a rewarding career with TD as a Senior FCRM Testing Analyst, available in a hybrid model from Toronto or Markham, Ontario. This role is pivotal in assessing and enhancing financial crime risk management processes.
In this position, you will focus on executing comprehensive testing activities, collaborating with various business lines, and providing expert insights on FCRM controls. Your ability to analyze and report on effectiveness will be crucial in meeting regulatory standards.
Key Responsibilities:
• Lead execution of FCRM testing engagements
• Analyze processes and documentation for compliance
• Work with stakeholders to communicate testing outcomes
• Proactively identify potential financial risks
• Document results and recommendations effectively
Requirements:
• Relevant undergraduate degree or equivalent experience
• Over 5 years in financial crime risk management
• Strong analytical capabilities in a compliance environment
• Excellent...