Lead Financial Crime Risk Management testing in Toronto, applying AML expertise, critical thinking, and independent control assessment skills.

As Manager FCRM Testing, you will oversee practitioners and manage end-to-end testing engagements. Your work includes analytical research, risk analysis, stakeholder collaboration, and regulatory alignment. You will communicate results and support compliant outcomes.

Key Responsibilities:

- Lead FCRM testing activities within established standards and timelines
- Review processes and controls against regulatory requirements
- Present independent opinions on control adequacy
- Follow up on findings and escalate matters requiring attention
- Communicate testing results to stakeholders and management

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 communication and stakeholder influence skills
- ACAMS certification preferred

Bring Financial Crimes testing leadership, AML knowledge, and risk assessment expertise to TD's Toronto team.

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