Senior FCRM Testing Analyst - PCT Validations (5325)

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Execute independent testing of FCRM controls/systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness of these controls in covering associated risk.  Capable of independently executing and having responsibility for various activities (e.g., test plan development, executing test steps) throughout the testing lifecycle within agreed timelines. CUSTOMER Execute testing engagement work in accordance with established standards to achieve completion within targeted timelines Conduct skilled analytical research and analysis as part of the assigned testing objectives Work collaboratively with key partners throughout the testing engagement Present objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements Execute follow-up of findings raised from testing reviews in accordance with established standards Provide subject matter expertise on FCRM controls and processes and/or input to projects/initiatives as a representative for area of the FCRM testing function Proactively identify matters which require additional attention, further escalation, or review, and liaise with the appropriate groups to resolve. SHAREHOLDER Prioritize and manage own workload to deliver quality results and meet assigned timelines Contribute to the analysis, due diligence, and implementation of initiatives within defined assignments Adhere to internal policies, standards and procedures, methodologies, and applicable regulatory requirements Understand the operations of the business unit/area being tested and to identify potential FCRM risks and apply information to complete Clearly and concisely document research as required to understand requirements specific to an engagement Keep abreast of emerging trends/developments and changes to regulatory framework, internal policies, and standards Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions. Actively manage relationships within and across various business lines, corporate and/or control functions, and ensure alignment with enterprise and/or regulatory requirements Effectively communicate results to FCRM Testing management and the stakeholders Maintain a culture of risk management and control, supported through FCRM testing EMPLOYEE / TEAM Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest Provide thought leadership and/ or industry knowledge for own area of expertise and participate in knowledge sharing with the team and/or business unit Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques Participate in personal performance management and development activities, including potential cross training within own team Keep team members informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day