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senior financial analyst

Title posted on CareerBeacon - Senior Analyst, FCRM Testing Quality Assurance (QA) - &

Posted on May 25, 2025 by Employer details TD Bank

Job details

Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay 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 Overview: The TD Bank Group Financial Crimes Risk Management (FCRM) Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulatory compliance and prudential risk management across the TD footprint. We act as proactive and trusted advisors to TD Business Lines, while supporting a consistent, adaptable, and effective culture across the organization, ensuring money laundering and terrorist financing risks are appropriately identified and mitigated. We direct the design, content, and enterprise-wide implementation of TD's AML Program, which also includes ensuring that everyone both understands and complies with economic sanctions and Anti-Bribery/Anti-Corruption (ABAC) regulations. Our commitment to being The Better Bank means that we are continually evolving to meet the requirements of an ever-changing regulatory environment, while continuing to provide legendary customer experiences.The FCRM Enterprise Testing Team 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") Enterprise-wide. Job Description:The FCRM Enterprise Testing Quality Assurance (QA) Team is a key activity for measuring quality in FCRM Enterprise Testing process execution in line with departmental procedures and established standards. The QA Team is responsible for executing a formalized QA program, focusing on the operating effectiveness of the FCRM Enterprise Testing program.The Senior Analyst, FCRM Testing QA will be responsible for conducting Quality Assurance reviews to ensure the effectiveness and consistency of our AML, Sanctions, and ABAC testing program. The execution of the program is based on a risk-focused, sampled bases approach performed monthly by the FCRM Enterprise Testing QA staff. The position may assume leadership of the engagement and have responsibility for completion of end-to-end QA reviews.Responsibilities:Independently executes Quality Assurance reviews of FCRM Enterprise Testing engagements, in adherence to formalized QA procedures Develops documentation and results reporting in-line with requirements Understands the Banks financial crimes obligations and requirements and effectively applies that understanding in the execution of their work Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate controls effectiveness and develop recommendations for enhancement Work independently as a subject matter expert of the functional area and/or business are supported and applicable regulatory requirements, and may coach and educate others Execute on more complex and/or non-standard requests Undertake and complete a variety of projects and initiatives as part of the testing function, may include the integration of cross functional processes within own area of expertise Performs complex analysis and reporting Generally, reports to a Manager role Education &amp; Experience:University degree/college diploma or equivalentRelevant professional designations and/or