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 agile 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 TDs 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 robust relationships with key stakeholders
Requirements
- University d...