SQL-Focused FCRM Testing Specialist at TD
TD • toronto, Canada
Role Description
Advance your career at TD as a FCRM Testing Specialist in Toronto, Ontario. This agile role is centered on anti-money laundering testing and risk assessment for effective compliance.
In this pivotal position, you will report directly to a Senior Manager and lead FCRM control testing activities independently. Your expertise in AML/ATF processes will be crucial for conducting thorough research and analyzing controls to ensure regulatory compliance within TD. Your ability to build relationships with stakeholders will enhance the impact of your findings.
Key Responsibilities:
• Lead all phases of FCRM testing reviews independently
• Conduct comprehensive research and analysis for testing engagements
• Present objective findings on processes and controls
• Follow up on findings from previous testing evaluations
• Build robust relationships with key stakeholders
Requirements:
• University degree or relevant work experience
• CAMS and/or CISA designation preferre...
In this pivotal position, you will report directly to a Senior Manager and lead FCRM control testing activities independently. Your expertise in AML/ATF processes will be crucial for conducting thorough research and analyzing controls to ensure regulatory compliance within TD. Your ability to build relationships with stakeholders will enhance the impact of your findings.
Key Responsibilities:
• Lead all phases of FCRM testing reviews independently
• Conduct comprehensive research and analysis for testing engagements
• Present objective findings on processes and controls
• Follow up on findings from previous testing evaluations
• Build robust relationships with key stakeholders
Requirements:
• University degree or relevant work experience
• CAMS and/or CISA designation preferre...