Toronto Fcrm Testing Specialist Role

Overview

Join TD as a Financial Crime Risk Management Testing Specialist based in Toronto, Ontario. Take charge of leading comprehensive tests to enhance AML/ATF compliance and operational processes.

You will be integral to the FCRM Enterprise Testing Team, overseeing all phases of testing projects from start to finish. This position demands advanced knowledge of financial crime controls and the ability to utilize data analytics tools effectively. Demonstrating your expertise in the field, you manage relationships and report results that ensure compliance across various regions.

Key Responsibilities

• Execute end-to-end testing engagements independently
• Analyze data and provide objective control assessments
• Communicate results and recommendations to stakeholders
• Address follow-up actions and escalations from testing
• Build team-oriented relationships within the organization

Requirements

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