Financial Crimes Testing Manager
TD
Lead Financial Crime Risk Management testing in Toronto, applying AML expertise, critical thinking, and independent control assessment skills.As Manager FCRM Testing, you will oversee practitioners and manage end-to-end testing engagements. Your work includes analytical research, risk analysis, stakeholder collaboration, and regulatory alignment. You will communicate results and support compliant outcomes.Key Responsibilities:
Lead FCRM testing activities within established standards and timelinesReview processes and controls against regulatory requirementsPresent independent opinions on control adequacyFollow up on findings and escalate matters requiring attentionCommunicate testing results to stakeholders and managementRequirements:
Undergraduate degree or equivalent work experienceSeven or more years in audit, AML, or Financial Crimes testingStrong knowledge of Anti-Money Laundering processesStrong written communication and stakeholder influence skillsACAMS certification preferredBring Financial Crimes testing leadership, AML knowledge, and risk assessment expertise to TD's Toronto team.
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Lead FCRM testing activities within established standards and timelinesReview processes and controls against regulatory requirementsPresent independent opinions on control adequacyFollow up on findings and escalate matters requiring attentionCommunicate testing results to stakeholders and managementRequirements:
Undergraduate degree or equivalent work experienceSeven or more years in audit, AML, or Financial Crimes testingStrong knowledge of Anti-Money Laundering processesStrong written communication and stakeholder influence skillsACAMS certification preferredBring Financial Crimes testing leadership, AML knowledge, and risk assessment expertise to TD's Toronto team.
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Vacancy posted 1 hour ago
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