FCRM Testing Specialist
Job Description & How to Apply Below
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
- 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.
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