Senior FCRM Testing Analyst (4705)

Job Description

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $81,600 - $115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Job Description: CUSTOMER Execute testing engagement work in accordance with established standards to achieve completion within targeted timelines Conduct skilled analytical research and analysis as part of the assigned testing objectives Work collaboratively with key partners throughout the testing engagement Present objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements Execute follow-up of findings raised from testing reviews in accordance with established standards Provide subject matter expertise on FCRM controls and processes and/or input to projects/initiatives as a representative for area of the FCRM testing function Proactively identify matters which require additional attention, further escalation, or review, and liaise with the appropriate groups to resolve. SHAREHOLDER Prioritize and manage own workload to deliver quality results and meet assigned timelines Contribute to the analysis, due diligence, and implementation of initiatives within defined assignments Adhere to internal policies, standards and procedures, methodologies, and applicable regulatory requirements Understand the operations of the business unit/area being tested and to identify potential FCRM risks and apply information to complete Clearly and concisely document research as required to understand requirements specific to an engagement Keep abreast of emerging trends/developments and changes to regulatory framework, internal policies, and standards Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions. Actively manage relationships within and across various business lines, corporate and/or control functions, and ensure alignment with enterprise and/or regulatory requirements Effectively communicate results to FCRM Testing management and the stakeholders Maintain a culture of risk management and control, supported through FCRM testing EMPLOYEE / TEAM Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamw

Required Skills