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 plansConduct analytical research during testing engagementsPresent independent opinions on processes and controlsLead end-to-end testing communication and reportingEscalate matters requiring additional attention or reviewRequirements: Undergraduate degree or equivalent work experienceSeven or more years in audit, AML, or Financial Crimes testingStrong knowledge of Anti-Money Laundering processesStrong written and verbal communication skillsACAMS certification preferredBring AML knowledge, critical thinking, and testing leadership to TD’s Financial Crime Risk Management team in Toronto. #J-18808-Ljbffr

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