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Added 12 mins ago
HI
Accounting and Compliance Manager
HUB International
Chilliwack, BC
- $100,000 to $130,000 CAD / year
- Full-time
The Accounting & Compliance Manager leads a team of accounting professionals responsible for supporting insurance brokerage and enterprise accounting operations within the HUB Financial…
Added 12 mins ago
Consultant Business Systems
HSBC Global Services Limited
Toronto, ON
…Management Interface - iSeries / AS400) is an integrated front and back office treasury system developed by HSBC and used internally by HSBC TREATS sites. It is designed to support the HSBC…
Added 12 mins ago
Manager, Quantitative Strategies & Analytics
Scotiabank
Toronto, ON
Re-engineer manual workflows into repeatable, automated processes to reduce operational risk, improve controls, and increase scalability.
Added 12 mins ago
Manager, Quantitative Strategies & Analytics
Scotiabank
Toronto, ON
Re-engineer manual workflows into repeatable, automated processes to reduce operational risk, improve controls, and increase scalability.
Added 12 mins ago
Manager, CWM Analytics, GWM - Toronto/Ottawa
Scotiabank
Toronto, ON
The Manager, Analytics is responsible for leading a high-performing team of analytics professionals to deliver actionable insights that drive business strategy and performance across…
Added 12 mins ago
SL
AVP, Emerging Risk Management & Strategic Risk Initiatives
Sun Life
Toronto, ON · Sun Life Toronto One York
- Full-time
At the intersection of strategy, risk management and execution, the AVP, Emerging Risk Management & Strategic Risk Initiatives leads enterprise-wide capabilities and strategic initiatives…
Added 27 mins ago
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Senior Manager, Credit Risk Learning
BMO
Toronto, ON · FCP
- Full-time
Leads the strategy, design, implementation and ongoing management of enterprise Credit Risk learning and capability development. Translates Credit Risk strategy, technical standards,…
Added 27 mins ago
B
Regional Compliance Officer - NBSL
BMO
Toronto, ON · FCP
- Full-time
This role supports the business/group leader in the effective implementation, maintenance and administration of first line of defense (1st LOD) programs (e.g., operational risk, AML,…
Added 27 mins ago
RG
Project Manager, Technology Transformation
Rohit Group
Edmonton, AB
- Full-time
Evaluate, recommend, and implement projects like enterprise resource planning (ERP), document management, analytics systems etc. to optimize decision-making and operational efficiency.
Added 42 mins ago
B
Regional Compliance Officer - NBSL
BMO
Toronto, ON
- Full-time
This role supports the business/group leader in the effective implementation, maintenance and administration of first line of defense (1st LOD) programs (e.g., operational risk, AML,…
Added 42 mins ago
TT
ERP Project Manager Canada (Remote Ottawa, CA)
Tsunami Tsolutions
Remote, Canada
- $110,000 to $145,000 CAD / year
- Full-time
- Remote
Tsunami Tsolutions is a leading provider of technology solutions tailored for the aerospace and defense sector and other highly regulated industries. We deliver enterprise solutions that…
Added 1 hour ago
B
Senior Manager, Credit Risk Learning
BMO
Toronto, ON
- Full-time
Leads the strategy, design, implementation and ongoing management of enterprise Credit Risk learning and capability development. Translates Credit Risk strategy, technical standards,…
Added 1 hour ago
S
Manager, Quantitative Strategies & Analytics
Scotiabank
Toronto, ON
- Full-time
Re-engineer manual workflows into repeatable, automated processes to reduce operational risk, improve controls, and increase scalability.
Added 1 hour ago
CO
Manager, Digital Solutions
City of Saint John
Saint John, NB
- Full-time
The Manager, Digital Solutions, is responsible for the delivery and ongoing management of the City’s enterprise applications, digital solutions, and data and information management…
Added 1 hour ago
T
Manager, Issues Management (Corporate Operational Risk Management) (5660)
TD
Toronto, ON
- Full-time
Operational Risk Management ("ORM") is accountable for the design and implementation of TDBG's Operational Risk Management Framework that sets out the Bank's governance, policies, processes…
Added 1 hour ago
T
Product Owner - Small Business Insurance
TD
Markham, ON · Montreal, QC
- Full-time
Recommend enhancements based on analytics and operational insights.
Added 1 hour ago
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Adobe Site Reliability Engineer
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Toronto, ON
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Added 2 hours ago
Intermediate Technology Specialist, IT Service Management
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Waterloo, ON
Follow established processes and identifying gaps that could pose operational risk
Added 2 hours ago
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AB · Edmonton, AB
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Added 2 hours ago
Analyst, Sponsor Finance
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Toronto, ON · FCP
Minimizes BMO’s risk exposure by adhering to credit policies, regulatory standards, and operational guidelines.
Added 2 hours ago
FS
Senior Analyst, Quality Assurance Products
Four Seasons Hotels and Resorts
Toronto, ON · Four Seasons Corporate Headquarters Toronto
- Full-time
The Senior Analyst, Quality Assurance (QA) Products is responsible for executing and supporting QA activities across Microsoft Dynamics 365 Finance & Operations enhancements, integrations,…
Added 2 hours ago
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Manager, Food & Beverage Products
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Toronto, ON · Four Seasons Corporate Headquarters Toronto
- Full-time
The Manager, Food & Beverage (F&B) Products sits within the Finance function and serves as the bridge between F&B operations, Finance, and Technology. The role partners with F&B operations,…
Added 2 hours ago
IF
Manager, IT Service Delivery – Group Savings and Retirement
iA Financial Group
Montreal, QC · Quebec, QC
- Full-time
Are you passionate about digital transformation and eager to contribute to the purpose of an organization committed to helping its clients feel confident and secure about their future? As a…
Added 2 hours ago
T
Audit Manager I, Global Compliance (ATH 1167)
TD
Toronto, ON
- Full-time
Adhere to internal policies / procedures, enterprise frameworks and methodologies and applicable regulatory guidelines, contribute to the review of internal processes and activities and…
Added 2 hours ago
BR
Vice President of US Operations
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Toronto, ON
- Full-time
You'll run every US market, venue, game night and launch. You own everything from the moment a league is sold to the final buzzer, and you'll direct the build of the operating system…

Manager, FCRM Testing (5720)

Toronto, ON, Canada

$96,900 - $136,800 CAD · Full-time

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Job details

Pay: $96,900 - $136,800 CAD
Job type: Full-time
Apply by: Nov 16, 2026
Experience: 7+ years of experience in audit, AML or Financial Crimes testing
Posting language: English
Posted: Nov 2, 2026

Original job description

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management

Pay Details:

$96,900 - $136,800 CAD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description:

CUSTOMER

Responsible for overseeing FCRM Testing members in the execution of testing reviews and validation of action plans in accordance with established standards
Conduct analytical research and analysis as part of testing engagement and initiatives
Stemming from testing findings, present objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements
Execute follow-up on findings raised from testing reviews in accordance with established standards
Understand risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices to assist in evaluation of FCRM controls and processes
Develop strong relationships and work collaboratively with key stakeholders
Own the review of the testing engagement, including all steps of the end-to-end testing process, which encompasses the communication and reporting of results.
Proactively identify matters which require additional attention, further escalation, or review, and liaise with the appropriate staff to resolve

SHAREHOLDER

Contribute to the development of the operational plan and operationalize the plan and deliver on assigned service or functionality
Effectively lead a team of FCRM practitioners to deliver quality results and meet assigned timelines
Monitor and communicate the effectiveness of strategies, programs, and practices related to own area of expertise
Align the team to internal policies/procedures, enterprise frameworks and methodologies and applicable regulatory guidelines
Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions/activities as necessary
Contribute to the review of internal processes and activities and provide subject matter expertise to assist in identifying potential opportunities to improve operational efficiencies for area of responsibility
Actively manage relationships and work closely with management to provide guidance, expertise direction on FCRM requirements to drive consistent compliant outcomes
Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts to the Bank
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite

EMPLOYEE / TEAM

Cultivate and model the Colleague Promise to support colleague growth, and a culture of care; make an impact at work and in our communities by leading with authenticity and supporting well being to represent TD's brand
Connect the alignment of colleague's contributions with the TD Shared Commitments
Build and retain an engaged and diverse team where every colleague and customer are valued, respected, and listened to; committed to a common goal and collaborate to move with speed and get things done
Demonstrate inclusive leadership by taking meaningful action with intention to support colleagues and customers across all dimensions of diversity, including those from underrepresented communities, being actively anti-racist, attracting and retaining diverse slate of candidates, nurturing mutual respect, inclusivity of thought and collaboration to drive successful results
Recruit, identify strong talent and develop a diverse talent pipeline of qualified workforce to innovate and maximize individual strengths to lead to a better business outcome
Enable colleague growth by encouraging colleague development to achieve career and business objectives, ensuring timely motivating appreciation and recognition to all colleagues
Enable a continuous learning culture by proactively seeking, listening to and actioning feedback from peers and from colleague listening opportunities to continuously improve the colleague experience and grow your personal leadership
Model sharing of knowledge, information, skills, and subject matter expertise among the team; ensure timely management and escalation of issues, and lead collaboration with other functions and teams
Lead your team through change and create an environment where teams feel psychologically safe to challenge current practices by modeling resiliency and flexibility, providing direction on changing priorities and empowering colleagues to drive innovation
Enable a high-performance culture by setting team targets and objectives, facilitating on-going and proactive feedback/coaching and conducting Quarterly Check-Ins for all colleagues to drive accountability and business results
Manage employees in compliance with all human resources policies, procedures and guidelines of conduct

BREADTH & DEPTH

Lead, execute and manages testing activities in accordance with established standards and strategic direction to achieve completion within targeted timelines
Conducts skilled analytical research and analysis as part of the testing engagement and initiatives
Presents objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements
Understands risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices to assist in evaluation of FCRM controls and processes
Develop strong relationships and work collaboratively with key stakeholders
Owns the review of the testing engagement, including all steps of the end-to-end testing process, which encompasses the communication and reporting of results
Proactively identifies matters which require additional attention, further escalation, or review, and liaise with the appropriate staff to resolve
Typically, a subject matter expert for a functional area, on financial crimes topics, and on the execution of testing activities
Generally, reports to a Senior Manager role

EXPERIENCE AND / OR EDUCATION

Undergraduate degree or equivalent work experience
7+ years of experience in audit, AML or Financial Crimes testing

PREFERRED SKILLS AND QUALIFICATIONS

Strong knowledge of Anti-Money Laundering (AML) processes
Strong communication and written skills and the ability to work with and influence Senior Stakeholders
Ability to multi-task and work on more than one review at a time
Dedicated audit or testing experience ideally in a Financial Crimes/AML capacity
Heavy critical thinking expectations
ACAMs certification preferred

Who We Are:

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. Together, we are reimagining what banking can be for our clients, colleagues and communities.

Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Learn more

Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.

Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.

Colleague Development

If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.

If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.

We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.

Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.

Interview Process
We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

Accommodation
Your accessibility is important to us. Please let us know if you’d like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.

We look forward to hearing from you!

Language Requirement (Quebec only):

Sans Objet

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More about this job

Responsibilities

Lead the FCRM testing team and oversee end-to-end testing reviews, including analytical research, control assessments, action-plan validation, follow-up, and reporting. Advise stakeholders on financial crime risks and regulatory requirements, escalate significant issues, and develop the team while maintaining effective risk management and operational controls.

Requirements

Requires an undergraduate degree or equivalent work experience and at least seven years of experience in audit, AML, or financial crimes testing. Strong AML knowledge, testing or audit experience, critical thinking, communication, and senior stakeholder influence are sought; ACAMS certification is preferred.

Skills

Anti-Money Laundering
Financial Crimes Risk Management
Testing And Validation
Audit
Risk Identification And Analysis
Risk Mitigation
Control Evaluation
Regulatory Compliance
Analytical Research
Critical Thinking
Stakeholder Management
Written And Verbal Communication
Team Leadership
Action Plan Validation
Process Improvement
ACAMS Certification

Benefits

Health And Well-Being Benefits
Savings And Retirement Programs
Paid Time Off
Banking Benefits And Discounts
Career Development
Reward And Recognition Programs

Visa sponsorship

Not detected in the job text

Keywords

Financial Crime Risk Management
FCRM Testing
Anti-Money Laundering
AML
Audit
Financial Crimes
Testing Reviews
Validation
Action Plans
Risk Identification
Risk Analysis
Risk Mitigation
Controls
Regulatory Requirements
Compliance
Operational Risk
Analytical Research
Critical Thinking
Stakeholder Management
Escalation
Process Improvement
Team Leadership
ACAMS Certification
Internal Policies
Testing Engagements

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