Financial Crimes Testing Manager
The Toronto-Dominion Bank (Canada)
Lead Financial Crime Risk Management testing at TD in Toronto, applying critical thinking and AML expertise to control reviews.This manager oversees FCRM practitioners and end-to-end testing engagements. The work includes analytical research, risk assessment, stakeholder collaboration, and independent opinions on process and control adequacy. You will also guide follow-up activity and regulatory alignment.Key Responsibilities:
Oversee testing reviews and validate action plansConduct analytical research during testing engagementsPresent independent opinions on processes and controlsLead end-to-end testing communication and reportingEscalate matters requiring additional attention or reviewRequirements:
Undergraduate degree or equivalent work experienceSeven or more years in audit, AML, or Financial Crimes testingStrong knowledge of Anti-Money Laundering processesStrong written and verbal communication skillsACAMS certification preferredBring AML knowledge, critical thinking, and testing leadership to TD’s Financial Crime Risk Management team in Toronto.
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Oversee testing reviews and validate action plansConduct analytical research during testing engagementsPresent independent opinions on processes and controlsLead end-to-end testing communication and reportingEscalate matters requiring additional attention or reviewRequirements:
Undergraduate degree or equivalent work experienceSeven or more years in audit, AML, or Financial Crimes testingStrong knowledge of Anti-Money Laundering processesStrong written and verbal communication skillsACAMS certification preferredBring AML knowledge, critical thinking, and testing leadership to TD’s Financial Crime Risk Management team in Toronto.
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Vacancy posted 2 hours ago
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