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software testing engineer
Title posted on CareerBeacon - Senior FCRM Testing Analyst - Technology Testing ( & )
Posted on December 18, 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:Department OverviewThe 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 technologies (Applications/tools, etc.) across the Enterprise which entails FCRM risks.This includes, but not limited to, key FCRM technologies responsible for transaction monitoring, name screening, client risk rating, and reporting.Job DetailsThe Senior FCRM Testing Analyst ? FCRM Technology team, executes independent testing on the Bank's various technologies owned or managed by FCRM team with respect to key risk-based controls/regulatory compliance for assigned businesses and/or operational units across the Bank, along with providing expertise on testing methodology, processes, reporting and monitoring functions. The position will assume leadership of part of the engagement and have responsibility for completion of end-to-end testing phases. The position will require to develop testing scope, identify key controls, create test plans, identify and test attributes, and assess if the controls are sufficient to address key AML risks.In addition to this, this position will be required to manage the end-to-end engagement and monitor progress of the engagement. As the overall engagement lead, the position will also oversee and review work of supporting analysts.Key accountabilities include the following:Oversee and/or independently perform testing of AML/ATF controls for the technologies which are used by the Global AML FIU, High Risk Investigations, Sanctions Operations, and ABAC teams.Lead the communication and the reporting process with the multiple stakeholders, including senior management.Lead a team of Supporting Analysts throughout all phases of a testing engagement, including planning, fieldwork, and reporting.Work independently as a subject matter expert of the functional area and applicable regulatory requirements (i.e., PCMLTFA and BSA/AML), and may coach and educate others.Act as a specialized resource to provide subject matter expertise for planning, risk assessment and execution of testing and monitoring activities and related AML technology processes with a high degree of complexity.Research and evaluate methodologies for analyzing risk exposures for assigned engagements.Recommend enhancements to policy/guidelines resulting from observations made during testing activities.Interact frequently with management and senior leadership of FCRM lines of businesses and technology stakeholders.Maintain a culture of risk management and control, supporting by effective processes in alignment with risk appetite.Prepare and present complex reporting, analysis and assessments that will bring about signific- LocationToronto, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2126218
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