Senior Analyst in FCRM Testing

TD is seeking a Senior Analyst in Financial Crime Risk Management Testing to join our Toronto team. This role focuses on executing testing engagements and facilitating regulatory compliance.

You will bring 5+ years of specialized experience to assess processes and validate controls within FCRM testing. Your ability to communicate effectively and provide subject matter expertise will be essential in ensuring the integrity of financial operations. This position requires a proactive approach to risk management in a regulatory context.

Key Responsibilities:

• Execute testing engagements following established standards

• Conduct comprehensive analytical research

• Collaborate with internal and external stakeholders

• Document findings and maintain testing records

• Manage follow-ups on identified testing issues

Requirements:

• Minimum of 5 years in a relevant field

• Undergraduate degree or equivalent experience

• Strong understanding of FCRM risks and controls

• Excellent communication and reporting skills

• Independence in managing your workload

Bring your analytical skills and FCRM expertise to TD, contributing to a safer financial environment.
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