Become a Senior Manager of FCRM Testing at TD in Toronto, Ontario. Lead a team focused on AML/ATF and enhance compliance through effective control testing practices.
You will manage teams that oversee the effectiveness of FCRM controls, ensuring regulatory compliance across various regions. Your expertise will guide the testing process, while you develop and support your team’s professional growth. Collaborate with multiple stakeholders and help enhance operational efficiency and compliance.
Key Responsibilities:
• Lead execution of FCRM testing and reporting
• Hire and manage staff performance in testing roles
• Oversee annual engagement planning and budgets
• Cultivate strong partnerships within FCRM
• Monitor and address any significant risk issues
Requirements:
• Degree or relevant experience required
• CAMS and/or CISA certifications preferred
• Minimum of 6 years in relevant fields
• Expertise in SQL, Python, and IT controls
• Excellent verb...