Manage AML testing practitioners at TD in Toronto, guiding regulatory reviews, risk analysis, and compliant control outcomes.
As a Financial Crime Risk Management Testing Manager, you will lead assigned testing activities and deliver quality results within timelines. You will evaluate controls, communicate findings, manage escalations, and advise stakeholders on FCRM requirements. The position requires solid communication and critical thinking.
Key Responsibilities: Lead FCRM practitioners delivering testing activities
Align teams with policies, frameworks, and guidelines
Evaluate risk identification, analysis, and mitigation
Follow up on findings under established standards
Guide management on FCRM requirements
Requirements: Seven or more years of audit, AML, or Financial Crimes testing experience
Undergraduate degree or equivalent work experience
Ability to influence senior stakeholders
Ability to manage multiple reviews simultaneously
Dedicated Financial Crimes or AML testing experience
Use AML testing expertise, stakeholder influence, and risk judgment to manage compliant FCRM reviews at TD.

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📌 AML Testing Team Manager (Ontario)
🏢 The Toronto-Dominion Bank (Canada)
📍 Ontario