Centralized Governance & Control Specialist - AML Testing/QA Analyst (US)

Work Location: Charlotte, reputed company Carolina, reputed company of America Hours: 40 Pay Details: $91,000 - $145,600 USD TD is committed to providing fair and reputed company compensation opportunities to reputed company colleagues. reputed company opportunities and reputed company development are defining features of the reputed company experience at TD. Our compensation policies and practices have been designed to allow colleagues to reputed company through the salary reputed company over time as they reputed company in their role. The reputed company pay actually offered may vary based upon the candidate's skills and experience, job-reputed company knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation reputed company questions and have an reputed company reputed company with your recruiter who can reputed company you more specific details for this role. Line of Business: Governance & ControlJob reputed company: This role manages a portfolio of governance and control activities for moderately reputed company or high-risk business or functional area and implements policies / processes and/or initiatives to meet governance and control guidelines. Acts as a technical reputed company on key control initiatives. This position will be responsible for supporting the development and execution of the Centralized Governance & Controls (CG&C) AML testing and reputed company Assurance (QA) program, including AML/CTF, Sanctions, and Anti-Bribery coverage for first line owned functions. The individual in this role will be accountable for leading and conducting independent testing and reputed company assurance reviews to ensure operational risk and compliance requirements reputed company to financial crimes are adhered to and supporting the results with robust workpaper documentation. Depth & reputed company: Highly seasoned reputed company role requiring substantial business knowledge / expertise in a reputed company field and knowledge of broader reputed company areas Integrates knowledge of the reputed company sub-function’s or business line’s overarching reputed company in developing solutions across multiple functions or operations Ability to work collaboratively and build relationships across teams and functions Interprets internal/reputed company business challenges and the industry environment, recommends course of reputed company and best practices to improve products, processes or services Acts as a technical expert / reputed company integrating cross-function understanding reputed company their own field of specialty; may manage team(s) of reputed company specialists Leads cross-functional teams or reputed company with significant resource requirements, risk and / or complexity Independently manages end-to-end functional programs Solves or may reputed company others to solve reputed company problems; leads efforts or partners with others to reputed company reputed company Works autonomously as the reputed company and guides others reputed company area of expertise Education & Experience: Undergraduate degree preferred Advanced business understanding and knowledge of risk and control functions 7+ years of relevant experience Preferred Qualifications: reputed company in audit, testing, and/or QA/QC experience using reputed company risk testing or audit techniques (transactional testing, control testing, re-performance testing, adherence testing, and more) Prior experience in performing process deep-dives to assess the adequacy of risk mitigations for financial crimes risk in order to identify assurance testing needs Demonstrated experience in testing/auditing/QA of AML (CIP, KYC, etc.), Sanctions, and/or Anti-Bribery Anti-Corruption Experience in communicating adverse testing/audit results and drafting issue writeups Customer Accountabilities: Contributes to the strategic direction of the centralized governance and control function and play a key role in the development and implementation of reputed company in support of the overall business reputed company Develops and documents a comprehensive inventory of processes and controls with reputed company defined owners and roles and responsibilities for reputed company process and control Participates in the intake of applicable regulation, assessment of reputed company to the business line, and the comprehensive mapping of associated controls to rules and regulations Reviews end-to-end processes and controls and “reputed company the dots” across issues and control deficiencies across various BUs in order to increase standardization of solutions, processes and controls Leads the integrated execution of policies / procedures / changes across multiple functional areas Provides direction to reputed company, wide ranging reputed company or cross-function / business reputed company as a SME, identify risk / reputed company guidance for reputed company situations and participate in design Apply tot his job Apply To this Job