Senior FCRM Testing Analyst

Position: Senior FCRM Testing Analyst (4558)
Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management Pay Details:$81,600 - $115,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description:

CUSTOMER Execute testing engagement work in accordance with established standards to achieve completion within targeted timelines

Conduct skilled analytical research and analysis as part of the assigned testing objectives

Work collaboratively with key partners throughout the testing engagement

Present objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements

Execute follow-up of findings raised from testing reviews in accordance with established standards

Provide subject matter expertise on FCRM controls and processes and/or input to projects/initiatives as a representative for area of the FCRM testing function

Proactively identify matters which require additional attention, further escalation, or review, and liaise with the appropriate groups to resolve.

SHAREHOLDER Prioritize and manage own workload to deliver quality results and meet assigned timelines

Contribute to the analysis, due diligence, and implementation of initiatives within defined assignments

Adhere to internal policies, standards and procedures, methodologies, and applicable regulatory requirements

Understand the operations of the business unit/area being tested and to identify potential FCRM risks and apply information to complete

Clearly and concisely document research as required to understand requirements specific to an engagement

Keep abreast of emerging trends/developments and changes to regulatory framework, internal policies, and standards

Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions.

Actively manage relationships within and across various business lines, corporate and/or control functions, and ensure alignment with enterprise and/or regulatory requirements

Effectively communicate results to FCRM Testing management and the stakeholders

Maintain a culture of risk management and control, supported through FCRM testing EMPLOYEE / TEAM Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest

Provide thought leadership and/ or industry knowledge for own area of expertise and participate in knowledge sharing with the team and/or business unit

Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques

Participate in personal performance management and development activities, including potential cross training within own team

Keep team members informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities

Develop relationships with internal and external business partners / stakeholders to develop productive working relationships.

Contribute to a fair, positive and equitable environment that supports a diverse workforce

Act as a brand ambassador for your business area/function and the bank, both internally and/or externally BREADTH & DEPTH:

Works Independently as a subject matter expert regarding assigned testing areas and objectives, including related regulatory requirements

Develops testing documentation and results reporting in-line with testing requirements

Understands the use of controls for…