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 Robust knowledge of Anti-Money Laundering processes Strong 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 (Winnipeg)
🏢 TD
📍 Winnipeg