Senior FCRM Testing Analyst (5721, 5722, 5723, 5724)
Toronto, ONThe Toronto-Dominion Bank (Canada)
5+ YOECandidates need an undergraduate degree or equivalent work experience and 5+ years of audit, AML or financial crimes testing. Strong knowledge of AML processes, critical thinking and the ability to manage several reviews at once are needed; ACAMS certification is preferred.
Research, Risk management, Teamwork, Communication skills, Leadership, Performance management
Information Security Specialist - PCI DSS Compliance
Toronto, ONThe Toronto-Dominion Bank (Canada)
Candidates need hands-on experience owning or leading a PCI DSS compliance program through a full assessment cycle, and a proven record of delivering compliance outcomes. Advanced PCI DSS knowledge, experience working with Qualified Security Assessors, and a university degree or equivalent practical experience are also required.
Cybersecurity, Regulatory compliance, Procurement, Leadership, Communication skills, Reporting
Manager, FCRM Testing (5720)
Toronto, ONThe Toronto-Dominion Bank (Canada)
7+ YOECandidates need 7+ years of audit, AML or financial crimes testing experience, plus an undergraduate degree or equivalent work experience. Strong AML knowledge, leadership, critical thinking and senior stakeholder communication are required, and ACAMS certification is preferred.
Research, Communication skills, Reporting, Lead a team, Risk management, Support colleagues