More jobs:
Hybrid Senior FCRM Testing Analyst
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-14
Listing for:
TD Bank
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Based in Toronto, Ontario, this position focuses on delivering quality results in financial crime risk management. You will work closely with various partners to ensure adherence to regulatory requirements while actively managing your workload and timelines. Your expertise will guide objective opinions on finance-related processes, identifying risks and recommending enhancements throughout testing engagements.
Key Responsibilities:
• Execute compliance testing according to established guidelines
• Conduct thorough analytical research on testing objectives
• Present findings and risk assessments to stakeholders
• Maintain relationships with business units and compliance teams
• Stay informed on regulations and financial crime trends
Requirements:
• Undergraduate degree or equivalent relevant experience
• Over 5 years of experience in financial risk management
• Strong knowledge of FCRM processes and regulatory standards
• Proven ability to manage multiple priorities
• Excellent communication skills for stakeholder engagement
Leverage your experience in financial crime risk management and regulatory compliance to drive success at TD.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×