Elevate your career with TD as an FCRM Testing Specialist in Toronto, Ontario. This role emphasizes independent leadership in AML testing, risk management, and regulatory compliance.
Reporting to a Senior Manager, you will conduct end-to-end FCRM control testing to assess compliance and strengthen operational processes. Your analytical expertise will support independent evaluations while building essential relationships with stakeholders. You will leverage your AML/ATF knowledge alongside your skills in SQL and Python for data analysis.
Key Responsibilities:
• Lead all phases of FCRM testing reviews independently
• Conduct comprehensive research and analysis for testing engagements
• Present objective findings on processes and controls
• Follow up on findings from previous testing evaluations
• Build robust relationships with key stakeholders
Requirements:
• University degree or relevant work experience
• CAMS and/or CISA designation preferred
• Over 6 ...