Aml Testing Team Manager
The Toronto-Dominion Bank (Canada)
Manage AML testing practitioners at TD in Toronto, guiding regulatory reviews, risk analysis, and compliant control outcomes.As a Financial Crime Risk Management Testing Manager, you will lead assigned testing activities and deliver quality results within timelines. You will evaluate controls, communicate findings, manage escalations, and advise stakeholders on FCRM requirements. The position requires strong communication and critical thinking.Key Responsibilities:
Lead FCRM practitioners delivering testing activitiesAlign teams with policies, frameworks, and guidelinesEvaluate risk identification, analysis, and mitigationFollow up on findings under established standardsGuide management on FCRM requirementsRequirements:
Seven or more years of audit, AML, or Financial Crimes testing experienceUndergraduate degree or equivalent work experienceAbility to influence senior stakeholdersAbility to manage multiple reviews simultaneouslyDedicated Financial Crimes or AML testing experienceUse AML testing expertise, stakeholder influence, and risk judgment to manage compliant FCRM reviews at TD.
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Lead FCRM practitioners delivering testing activitiesAlign teams with policies, frameworks, and guidelinesEvaluate risk identification, analysis, and mitigationFollow up on findings under established standardsGuide management on FCRM requirementsRequirements:
Seven or more years of audit, AML, or Financial Crimes testing experienceUndergraduate degree or equivalent work experienceAbility to influence senior stakeholdersAbility to manage multiple reviews simultaneouslyDedicated Financial Crimes or AML testing experienceUse AML testing expertise, stakeholder influence, and risk judgment to manage compliant FCRM reviews at TD.
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Vacancy posted 1 hour ago
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