Toronto Senior FCRM Testing Specialist

Elevate your career as a Senior FCRM Testing Analyst in Toronto, Ontario. This position offers a chance to execute thorough testing and contribute to enhancing financial crime risk controls.

In this pivotal role, you will manage testing engagements and collaborate with partners to assess regulatory compliance. Your contributions will involve analyzing processes and highlighting areas requiring escalation or improvement. With a focus on quality and thoroughness, your insights will support the organization in mitigating risks and ensuring effective financial crime management.

Key Responsibilities:

• Conduct testing to evaluate process adequacy

• Present independent evaluations of findings

• Document research to clarify testing requirements

• Collaborate with teams for effective risk management

• Keep updated on industry trends in financial regulation

Requirements:

• Minimum 5 years’ experience in financial crime risk management

• Relevant undergraduate degree or comparable experience

• Deep understanding of AML risks and procedures

• Strong analytical and communication capabilities

• Ability to prioritize work effectively under deadlines

Advance your expertise in financial crime testing with this senior position.
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