Advance your career with TD as a Senior Financial Crime Risk Management Testing Analyst. This hybrid role involves analytical research, regulatory compliance, and testing evaluation.
Based in Toronto, Ontario, this position focuses on delivering quality results in financial crime risk management. You will work closely with various partners to ensure adherence to regulatory requirements while actively managing your workload and timelines. Your expertise will guide objective opinions on finance-related processes, identifying risks and recommending enhancements throughout testing engagements.
Key Responsibilities:
• Execute compliance testing according to established guidelines
• Conduct thorough analytical research on testing objectives
• Present findings and risk assessments to stakeholders
• Maintain relationships with business units and compliance teams
• Stay informed on regulations and financial crime trends
Requirements:
• Undergraduate degree or equivale...