Senior Manager, FCRM Testing (4607)
TD Bank Group(4 days ago)
About this role
This role involves leading and managing the Financial Crime Risk Management (FCRM) testing team at TD. The person will provide strategic direction, oversee testing reviews, develop processes, and collaborate with management and business units to enhance the bank's AML and financial crime controls.
Required Skills
- AML
- Regulatory Compliance
- Risk Management
- Data Analysis
- Transaction Monitoring
- Model Validation
- System Testing
- SQL
- Control Frameworks
- Process Improvement
Qualifications
- Undergraduate Degree
- 10+ Years of AML/Finance Experience
- Management Experience
About TD Bank Group
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