Elevate your career at TD as a Senior Financial Crime Testing Analyst in Toronto. Utilize your analytical expertise to enhance financial crime risk management and regulatory compliance.
In this senior role, you will lead testing engagements and conduct detailed analytical research to uphold operational standards. Collaborating effectively with various partners, you'll identify and address financial crime risks while ensuring thorough documentation and objective reporting of your findings.
Key Responsibilities: • Conduct skilled analytical research for testing purposes • Execute and manage testing engagements efficiently • Document findings and present clear insights • Identify and escalate issues that require attention • Collaborate with partners to tackle identified risks
Requirements: • 5+ years in financial crime risk management or compliance • Undergraduate degree or equivalent qualification • Strong grasp of internal policies and standards • Proven ability to manage multiple projects and deadlines • Excellent communication and relationship management skills
