Impact financial crime management as a Senior FCRM Testing Analyst in Toronto. This role is designed for professionals eager to drive compliance through rigorous testing and analysis.

You will execute specialized testing engagements while working collaboratively across teams to assess and document controls and processes. Utilizing your expertise in financial crime risk management, you’ll identify areas for improvement and provide strategic recommendations. Staying abreast of regulatory changes will enhance your ability to contribute meaningfully to the teams objectives.

Key Responsibilities

• Execute detailed testing to evaluate process effectiveness
• Analyze results and present findings to stakeholders
• Document compliance with internal and regulatory standards
• Identify and expedite issues requiring further attention
• Foster relationships across multiple business lines

Requirements

• Relevant un...