Explore a rewarding career with TD as a Senior FCRM Testing Analyst, available in a hybrid mode from Toronto or Markham, Ontario. This role is pivotal in assessing and enhancing financial crime risk management processes.In this position, you will focus on executing comprehensive testing activities, collaborating with various business lines, and providing expert insights on FCRM controls. Your ability to analyze and report on effectiveness will be crucial in meeting regulatory standards.Key Responsibilities:
Lead execution of FCRM testing engagements
Analyze processes and documentation for compliance
Work with stakeholders to communicate testing outcomes
Proactively identify potential financial risks
Document results and recommendations effectivelyRequirements:
Relevant undergraduate degree or equivalent experience
Over 5 years in financial crime risk management
Solid analytical capabilities in a compliance environment
Excellent documentation and communication skills
Collaborative mindset with diverse teamsSupport TD's objectives in financial crime prevention while advancing your career in a dynamic workplace.#J-18808-Ljbffr

📌 Senior Analyst Fcrm Testing Remote Hybrid Toronto
🏢 TD Bank
📍 Toronto