Job Description
Advance your career at TD in Toronto as a Financial Crime Risk Management Testing Analyst. Focus on risk assessment and compliance while ensuring effective testing engagements.
As a seasoned analyst with over five years in financial crime, you will play a crucial role in evaluating compliance with internal and regulatory standards. Your analytical skills will be critical in identifying and managing risks, collaborating with various teams to enhance testing procedures and process control improvement.
Key Responsibilities:
• Lead testing engagements to assess financial crime controls
• Collaborate closely with key partners for thorough assessments
• Document and communicate testing findings effectively
• Maintain awareness of compliance and regulatory shifts
• Manage project deliverables and timelines efficiently
Requirements:
• Undergraduate degree or equivalent work experience
• 5+ years in financial risk or compliance testing
• Strong knowledge of FCRM...
As a seasoned analyst with over five years in financial crime, you will play a crucial role in evaluating compliance with internal and regulatory standards. Your analytical skills will be critical in identifying and managing risks, collaborating with various teams to enhance testing procedures and process control improvement.
Key Responsibilities:
• Lead testing engagements to assess financial crime controls
• Collaborate closely with key partners for thorough assessments
• Document and communicate testing findings effectively
• Maintain awareness of compliance and regulatory shifts
• Manage project deliverables and timelines efficiently
Requirements:
• Undergraduate degree or equivalent work experience
• 5+ years in financial risk or compliance testing
• Strong knowledge of FCRM...
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