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Senior Analyst, FCRM Testing Quality Assurance (QA) - Remote

Posted 5 days ago
QA
Full Time
Worldwide
$76,800 - $115,200 CAD/year

Overview

The Senior Analyst, FCRM Testing Quality Assurance (QA) is responsible for conducting Quality Assurance reviews to ensure the effectiveness and consistency of the Financial Crime Risk Management (FCRM) Enterprise Testing program.

In Short

  • Work Location: Toronto, Ontario, Canada
  • Department Overview: Financial Crimes Risk Management
  • Focus on Anti-Money Laundering and Anti-Terrorist Financing compliance
  • Conduct Quality Assurance reviews of FCRM Enterprise Testing engagements
  • Develop documentation and results reporting
  • Understand financial crimes obligations and apply that understanding
  • Work independently as a subject matter expert
  • Perform complex analysis and reporting
  • Engage in various projects and initiatives
  • Reports to a Manager role

Requirements

  • University degree/college diploma or equivalent
  • 4+ years relevant experience in Internal Audit, QA/QC, ORM, Risk Oversight
  • In-depth knowledge of AML/ATF regulations
  • Relevant professional designations/certifications preferred
  • Strong interpersonal skills
  • Ability to evaluate controls effectiveness
  • Experience in financial services industry
  • Capability to undertake complex requests
  • Skills in coaching and educating others
  • Experience in documentation and reporting

Benefits

  • Competitive salary and variable compensation
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off and banking benefits
  • Career development and training programs
  • Reward and recognition programs
  • Support for personal and professional growth
  • Access to online learning platforms
  • Mentorship opportunities
  • Inclusive workplace culture
Meloche Monnex logo

Meloche Monnex

The Toronto-Dominion Bank (TD) is one of the world's leading global financial institutions and the fifth largest bank in North America by branches. With a commitment to delivering legendary customer experiences, TD serves over 27 million households and businesses across Canada, the United States, and globally. The bank employs more than 95,000 colleagues who are dedicated to enriching the lives of customers, communities, and each other. Guided by the vision to 'Be the Better Bank,' TD focuses on innovation and enhancing customer experience while providing growth opportunities and skill development for its employees. The bank is also committed to diversity, equity, and inclusion, fostering an environment where all colleagues can thrive and contribute to a more sustainable future through initiatives like the TD Ready Commitment.

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