Senior Analyst for FCRM Testing at TD

Join TD as a Senior Analyst dedicated to Financial Crime Risk Management Testing. This hybrid role blends analytical responsibilities with compliance checks, ensuring high standards.Located in Toronto, Ontario, you'll lead the testing process, ensuring compliance with regulatory frameworks while delivering accurate analysis and documentation. This role requires collaboration across departments to produce viable insights and manage testing findings efficiently. You will be essential in shaping the integrity of financial processes and controls.Key Responsibilities:
• Oversee testing engagements and ensure timely completion
• Conduct analytical research to evaluate risks and controls
• Document findings and report to FCRM management and stakeholders
• Communicate regulatory changes and implications to the team
• Develop and maintain cooperative relationships internal and externalRequirements:
• Bachelor’s degree in a related field or equivalent experience
• Minimum of...