Toronto FCRM Testing Analyst
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-07-12
Listing for:
TD
Full Time
position Listed on 2026-07-12
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Advance your career at TD in Toronto as a Financial Crime Risk Management Testing Analyst. Focus on risk assessment and compliance while ensuring effective testing engagements.
As a seasoned analyst with over five years in financial crime, you will play a crucial role in evaluating compliance with internal and regulatory standards. Your analytical skills will be critical in identifying and managing risks, collaborating with various teams to enhance testing procedures and process control improvement.
Key Responsibilities:
• Lead testing engagements to assess financial crime controls
• Collaborate closely with key partners for thorough assessments
• Document and communicate testing findings effectively
• Maintain awareness of compliance and regulatory shifts
• Manage project deliverables and timelines efficiently
Requirements:
• Undergraduate degree or equivalent work experience
• 5+ years in financial risk or compliance testing
• Strong knowledge of FCRM controls and best practices
• Effective problem-solving and analytical abilities
• Familiarity with evolving regulatory landscapes
Utilize your expertise to influence compliance at TD while fostering a culture of risk management in Toronto.
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