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
Solid 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.