Work Location

Toronto, Ontario, Canada

Hours

37.5

Line Of Business

Financial Crime Risk Management

Pay Details

$69,700 - $98,400 CAD

Job Description

Assist in the independent testing of FCRM controls/systems for assigned businesses and operations units across the Bank which address AML/ATF, Sanctions, and ABAC risks. Follows guidance to complete tasks throughout the testing lifecycle.

Customer Responsibilities

• Support execution of testing engagement work in accordance with established standards to achieve completion within targeted timelines
• Conduct skilled analytical research and analysis as part of the testing review
• Work collaboratively with FCRM Testing team throughout the testing review
• Support follow-up of findings raised from testing reviews in accordance with established standards
• Through the execution of testing responsibilities, proactively i...