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senior accounting analyst
Title posted on CareerBeacon - Senior FCRM Testing Analyst ( & )
Posted on December 17, 2024 by Employer details TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Enterprise Enabling FunctionsPay Details:$76,800 - $115,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls (collectively referred to as "FCRM Controls") within TD's business lines, relevant operational and control units (including the Financial Intelligence Unit (FIU)), and key FCRM technologies, Enterprise-wide (Canada, Europe, and Asia-Pacific).The Senior FCRM Testing Analyst executes independent testing of FCRM controls for assigned businesses, technologies, and operational units across the Bank. The position will assume leadership of the engagement and have responsibility for completion of testing phases. The position will develop test plans, and attributes, and monitor progress of the engagement. As the overall engagement lead, the position may also oversee and review work of supporting analysts.This position will be responsible for testing key controls and processes within TD's Financial Intelligence Unit (FIU) including, but not limited to, teams responsible for transaction monitoring, high-risk investigations, regulatory reporting, demarkets, and sanctions operations.Key accountabilities include the following:Oversee and/or independently perform testing of FCRM controls within the various TD lines of business as well as the operational units including the FIU, High Risk Investigations, Sanctions Operations, and Anti-Bribery Anti-Corruption teams.Lead the communication and the reporting process with the multiple stakeholders, including senior management.Execute all phases of a testing engagement, including planning, fieldwork (design and operational effectiveness testing, including sample testing), and reporting.Collaborate and coach supporting analysts in all phases of the engagement.Execute follow-up of findings raised from testing engagements in accordance with established standards.Interact frequently with management and senior leadership of FCRM business lines.Prepare and present complex reporting, analysis and assessments that will bring about significant improvements to internal processes and activities.Execute on more complex and/or non-standard requests.May undertake and complete a variety of projects and initiatives in additional to regularly scheduled testing engagements.Keep current on emerging trends and evolving regulatory requirements to find opportunities and recommend improvement areas to senior management to increase the efficiency and effectiveness of the team.Reports to a Manager role.Job RequirementsUniversity degree/ college diploma or equivalent.CAMS designation (or similar) preferred.4+ years of experience in AML/ATF, Sanctions and/or control testing roles.Experience working in an FIU and/or proficient knowledge of FIU related processes and controls.Proficient knowledge of testing standards, systems, procedures, laws, rules, regulations, reporting and controls.Strong interpersonal skills to facilitate working with business unit, FCRM advisory, senior management, and business partners at all levels.Knowledge of current and- LocationToronto, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2126196
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