Construction technology analyst supporting PCL's construction projects and technology operations. Resolving technical issues, administering infrastructure, and delivering training for project teams.
About the role
- FCRM Testing Analyst reviewing financial crime processes and controls at TD, a leading North American bank. Identifying risks, documenting findings, and supporting regulatory testing engagements.
Responsibilities
- Support execution of testing engagement work according to established standards and targeted timelines
- Conduct analytical research and analysis as part of testing reviews
- Collaborate with the FCRM Testing team throughout testing reviews
- Support follow-up of findings from testing reviews
- Identify matters requiring additional attention, escalation, or review
- Manage workload to deliver quality results within assigned timelines
- Contribute to analysis, due diligence, and implementation of initiatives
- Review internal processes and activities for policy, regulatory, and FCRM compliance
- Understand tested business operations and identify potential FCRM risks
- Document research and review-specific requirements
- Maintain a culture of risk management and control through FCRM testing
- Complete documentation for review activities
- Participate in knowledge sharing, team development, and performance management activities
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Working professional level knowledge of the functional area and/or business areas supported
- Knowledge of applicable regulatory requirements
- Knowledge of testing for design and operating effectiveness of processes and controls for financial crimes risks
- Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions
- Ability to independently perform assigned tasks from end-to-end
- Language Requirement (Quebec only): Sans Objet
Benefits
- Base salary
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular development conversations
- Training programs
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Interview accommodations, including accessible meeting rooms and captioning for virtual interviews
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