Senior FCRM Testing Analyst (US)
TD Bank Group(4 days ago)
About this role
The Senior FCRM Testing Analyst conducts independent testing of controls and systems within the Financial Crime Risk Management area to assess their effectiveness in managing associated risks. The role involves developing testing documentation, evaluating controls against regulatory requirements, and providing recommendations for improvements.
Required Skills
- Controls Testing
- Regulatory Compliance
- Risk Management
- Financial Crime
- Control Evaluation
- Test Planning
- Reporting
- Controls Framework
- Financial Analysis
- Audit
About TD Bank Group
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