Work Location: Toronto, Ontario, CanadaHours 37.5Line Of Business Financial Crime Risk ManagementPay 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 at TD. Our 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 CUSTOMERExecute testing engagement work in accordance with established standards to achieve completion within targeted timelinesConduct skilled analytical research and analysis as part of the assigned testing objectivesWork collaboratively with key partners throughout the testing engagementPresent objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirementsExecute follow‑up of findings raised from testing reviews in accordance with established standardsProvide subject matter expertise on FCRM controls and processes and/or input to projects/initiatives as a representative for area of the FCRM testing functionProactively identify matters which require additional attention, further escalation, or review, and liaise with the appropriate groups to resolve.SHAREHOLDERPrioritize and manage own workload to deliver quality results and meet assigned timelinesContribute to the analysis, due diligence, and implementation of initiatives within defined assignmentsAdhere to internal policies,
standards and procedures, methodologies, and applicable regulatory requirementsUnderstand the operations of the business unit/area being tested and to identify potential FCRM risks and apply information to completeClearly and concisely document research as required to understand requirements specific to an engagementKeep abreast of emerging trends/developments and changes to regulatory framework, internal policies, and standardsKnowledge 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 requirementsEffectively communicate results to FCRM Testing management and the stakeholdersMaintain a culture of risk management and control, supported through FCRM testingEMPLOYEE / TEAMParticipate 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 interestProvide thought leadership and/or industry knowledge for own area of expertise and participate in knowledge sharing with the team and/or business unitKeep current on emerging trends/ developments and grow knowledge of the business, related tools and techniquesParticipate in personal performance management and development activities, including potential cross training within own teamKeep 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 activitiesDevelop relationships with internal and external business partners / stakeholders to develop productive working relationships.Contribute to a fair, positive and equitable setting that supports a diverse workforceAct as a brand ambassador for your business area/function and the
📌 Senior Fcrm Testing Analyst - Operations Testing - C$81,600 - C$115,200 A Year (Toronto)
🏢 TD
📍 Toronto