Job Description

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.

Introduction:

Robertson is seeking a skilled FCRM Tester to join our client.

Contract Period:

03/31/2025 to 09/26/2025

Pay rate:

Starting from $54 per hour

Location

: Toronto, ON

Location type:

Hybrid; in office 2x per week

Business Hours:

Monday to Friday core business hours

Job Responsibilities:

+ Oversee and/or independently perform testing of AML/ATF controls for the technologies which are used by the Global AML FIU, High Risk Investigations, Sanctions Operations, and ABAC teams. + Research and evaluate methodologies for analyzing risk exposures for assigned engagements.
+ Recommend enhancements to policy/guidelines resulting from observations made during testing activities.
+ Lead the communication and the reporting process with the multiple stakeholders, including senior management
+ Maintain a culture of risk management and control, supporting by effective processes in alignment with risk appetite.
+ Interact frequently with management and senior leadership of FCRM lines of businesses and technology stakeholders.
+ Lead a team of Supporting Analysts throughout all phases of a testing engagement, including planning, fieldwork, and reporting.
+ Undertake and complete a variety of projects and initiatives; may include the integration of cross functional processes within own area of expertise.
+ Prepare and present complex reporting, analysis and assessments that will bring about significant improvements to internal processes and activities.
+ Work independently as a subject matter expert of the functional area and applicable regulatory requirements (i.e., PCMLTFA), and may coach and educate others.
+ Keep current on emerging trends and evolving regulatory requirements to find opportunities and recommend improvement areas to senior management to increase the efficiency and effectiveness of the team.
+ Act as a specialized resource to provide subject matter expertise for planning, risk assessment and execution of testing and monitoring activities and related AML technology processes with a high degree of complexity.

Experience & Qualification Requirements:

1.) 6-8 years of experience in control testing/methodology
2.) General, high-level understanding of AML/ATF requirements (KYC/EDD) or similar regulatory requirements (PCMLTFA)

3.) Familiar with IT application control frameworks (such as ITIL / COBiT) and related IT and business processes and operations

4.) Familiar with data manipulation technologies (SQL, SAS)


+ Ability to read and understand (but not write) code


NICE TO HAVE



1.) Prior banking/FI experience

ALL CANDIDATES MUST COMPLETE A CRIMINAL AND CREDIT CHECK AS PART OF THE APPLICATION PROCESS

How to Apply:

If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.

Robertson & the clients we represent are equal opportunity employers, committed to diversity and inclusion. Robertson is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.