Lead Financial Crime Risk Management testing at TD in Toronto, applying critical thinking and AML expertise to control reviews.

This manager oversees FCRM practitioners and end-to-end testing engagements. The work includes analytical research, risk assessment, stakeholder collaboration, and independent opinions on process and control adequacy. You will also guide follow-up activity and regulatory alignment.

Key Responsibilities:

- Oversee testing reviews and validate action plans
- Conduct analytical research during testing engagements
- Present independent opinions on processes and controls
- Lead end-to-end testing communication and reporting
- Escalate matters requiring additional attention or review

Requirements:

- Undergraduate degree or equivalent work experience
- Seven or more years in audit, AML, or Financial Crimes testing
- Strong knowledge of Anti-Money Laundering processes
- Robust written and verbal communication skills
- ACAMS certification preferred

Bring AML knowledge, critical thinking, and testing leadership to TD’s Financial Crime Risk Management team in Toronto.

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📌 Financial Crimes Testing Manager (Toronto)
🏢 TD Bank Group
📍 Toronto