Expoint – all jobs in one place
Finding the best job has never been easier

Business Application Specialist - Intakes jobs at Td Bank in Canada, Toronto

Discover your perfect match with Expoint. Search for job opportunities as a Business Application Specialist - Intakes in Canada, Toronto and join the network of leading companies in the high tech industry, like Td Bank. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Canada
Toronto
142 jobs found
31.08.2025
TB

Td Bank Sr Business Systems Analyst Canada, Ontario, Toronto

Limitless High-tech career opportunities - Expoint
Description:
Toronto, Ontario, CanadaTechnology Solutions

$76,800 - $115,200 CAD


Job Description:

Job Description:

Produce system requirements and in alignment with standards and frameworks. Work in close partnership with various partners and stakeholders to elicit, analyze, document, communicate and manage functional and non-functional requirements.

CUSTOMER

  • Leverage specialized domain, product, and systems knowledge to have a thorough understanding of the business, product, and vision; provide business-technology interaction subject matter expertise as well as recognize and drive the focus toward business value.
  • Identify, document, and validate current state technologycapabilities/ecosystemand support stakeholders to design the desired future state; provide recommendations and/or direction based on the end-to-end customer experience when making decisions.
  • Collaborate with key stakeholders to determine solutions, assess impact to existing work processes and systems, and how to manage the integration
  • Translate business requirements into detailed functional specifications taking into account non-functional requirements
  • Own and manage the traceability of system requirements through design and development, testing, and deployment; ensure the acceptance criteria demonstrates the changes to systems that will meet stakeholder expectations.
  • Support testing teams in translating requirements and use cases into test conditions and expected results for product, performance, user acceptance, and operational acceptance testing
  • Provides support/oversight and guidance in the delivery of technology requirements with focus on quality, reusability, scalability, and innovation.
  • Promote innovation by applying subject matter expertise to generate forward-thinking ideas as well as critical thinking to find opportunities for improvement
  • Provide operational / process-related analysis and support to various extents

SHAREHOLDER

  • Adhere to existing processes/standards including requirements management technology delivery practices and standards, and business technology architecture, escalating issues as required
  • Continuously enhance knowledge/expertise in own area and keep current with leading-edge technology trends/developments and develop expertise in TD services, applications, infrastructure, analytical tools and techniques that can contribute to effective solution development/delivery
  • Continuously enhance knowledge of business domains and their products/services
  • Support and contribute to change management planning and activities, including those that ensure operational readiness.
  • Support implementation and post-implementation planning and activities.
  • Support the development of business cases including benefits identification, RFI/RFP and service level agreements with vendors/suppliers consistent with technologyrequirements/guidelines
  • Adhere to the TD code of conduct

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 in own area and participate in knowledge transfer within the team and 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 cross training within own team.
  • Keep others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities.
  • Contribute to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices.
  • Lead, motivate and develop relationships with internal and external business partners / stakeholders to develop productive working relationships.
  • Contribute to a fair, positive and equitable environment that supports a diverse workforce.
  • Act as a brand ambassador for your business area/function and the bank, both internally and/or externally.

BREADTH & DEPTH:

  • Advanced to Expert knowledge of system analysis process and techniques
  • Advanced to Expert knowledge of systems and applications supported by the team including system components, functionality, interfaces, data flows, and business rules
  • Advanced to Expert knowledge of enterprise technology delivery practices and standards and related expertise including design, development, testing and. delivery frameworks
  • Advanced understanding of business supported and business analysis
  • Provides leadership and guidance, makes recommendations, and collaborates with business and technology to ensure the technology solution meets the business needs
  • Lead technology requirements management for high risk, strategic initiatives
  • Identifies and leads problem resolution for complex technology requirements-related issues
  • Leads and provides guidance on the identification, maintenance, and reporting of traceability of system requirements
  • Works independently as the senior or lead system analyst and coaches/guides members within area of expertise
  • Subject matter expert and consults with clients and/or project teams
  • Reports to a Manager, Senior Manager, or Practice Lead

Key Responsibilities:

  • Develop effective and efficient solutions byresearching/analyzingcurrent state system processes and defining technology solutions options / recommendations working closely with key technology partners

  • Collaborate with key stakeholders to determine solutions, assess impact to existing work processes and systems, and how to manage the integration
  • Translate business requirements into detailed functional specifications taking into account non-functional requirements
  • Capture and document the traceability of system requirements through design and development, testing, and deployment; ensure the acceptance criteria demonstrates the changes to systems that will meet stakeholder expectations.
  • Support testing teams in translating requirements and use cases into test conditions and expected results for product, performance, user acceptance, and operational acceptance testing
  • Provides support/oversight and guidance in the delivery of technology requirements with focus on quality, reusability, scalability, and innovation.

Required Skills and Experience:

  • 7+ years of relevant experience. Any length of CIAM/ Fraud experience is a nice to have.
  • Leads system requirements management for moderate to high complexity/risk initiatives in alignment with strategies
  • Commitment to applying advanced to expert knowledge of business technology delivery practices and standards and related expertise, including design, development, testing and project management.
  • Advanced to expert knowledge of business analysis process and techniques, as well as system components, functionality, interfaces, data flows and business rules
  • Ability to work independently as the senior or lead business analyst and coach or guide team
  • Experience and comfort level acting as a subject matter expert and consultant



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.

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. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.


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


Sans Objet
Expand
31.08.2025
TB

Td Bank Manager Financial Market Infrastructure Business Resilience Canada, Ontario, Toronto

Limitless High-tech career opportunities - Expoint
Description:
Toronto, Ontario, CanadaGovernance & Control

$91,200 - $136,800 CAD


Key accountabilities will include:

  • Building end-to-end expertise in our global functions, including key dependencies, sensitive financial metrics, and risk management strategies
  • Managing a team in the effective outreach and research functions of contingency planning
  • Preparing detailed contingency plans and reports as required by the regulators as part of the annual Resolution Plan submission
  • Detailed analysis of the Bank's risk exposure to each market infrastructure historically and in future projections, involving some financial modelling and risk strategy
  • Regular interactions with senior executives on key issues and recommendations as well as participating in interbank working groups in coordination with applicable regulators
  • Crafting and implementing optimization strategies
  • Building and maintaining strong, collaborative relationships with internal partners in the process of identifying, assessing, and mapping their roles
  • Preparing analysis reports

Requirements:

  • Professional degree (JD/MBA) and/or advanced professional experience preferred
  • Prior experience working with FMIs or with third party management preferred
  • Extensive knowledge of capital markets and market infrastructures (from either a trading perspective or an operations perspective)
  • Outstanding writing skills, with the ability to turn around material drafts quickly and effectively
  • Excellent analytical, communication and interpersonal skills with an ability to interact with all levels
  • Strong attention to detail with confirmed ability to process large volumes of information effectively
  • Ability to work under pressure and deliver excellence on tight deadlines
  • Proficiency with MS Office Suite, with noted competency in Excel



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.

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. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.


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


Sans Objet
Expand
31.08.2025
TB

Td Bank Senior Audit Group Manager-ICFR Business Process Canada, Ontario, Toronto

Limitless High-tech career opportunities - Expoint
Description:
Toronto, Ontario, Canada

$108,800 - $163,200 CAD


Job Description:

Department Overview:

Safeguarding the reputation of TD's good governance depends on us.

Job Description:

you’ll develop and lead a team of audit professionals for supervising, planning and executing complex Non-US Internal Control over Financial Reporting (ICFR) Business Process testing across the Bank to enable the annual certification of internal control effectiveness by management. You would also be responsible to provide thought leadership and facilitate key strategic audit discussions with executives as you build new relationships with key enterprise partners and gain a deeper understanding into our processes. If this sounds like you, then apply today and bring your expertise of auditing and team management to help everything run smoothly.

  • Lead a team focused on key Canadian ICFR subject matter areas. Provide guidance, leadership, mentorship and development to ensure operational results and professional and personal development objectives are achieved for the overall group.
  • Act as the lead audit advisor by providing guidance on emerging trends and ICFR related issues to the senior leadership team to bring about meaningful improvements
  • Identify, mitigate and report on ICFR risk issues and control gaps according to guidelines and ensure appropriate escalation processes are followed; raise nonstandard issues to relevant shareholders and audit management where required and collaborate with business partners on remediation.
  • Ensure the developed strategy is in integration with overall audit strategy and implemented accordingly while leading enterprise initiatives to provide guidance for complex situations
  • Contribute to a risk-based Canadian ICFR Business Process Testing Plan that is delivered on time and paced in a balanced fashion through the fiscal year.
  • Provide clear, comprehensive and timely reporting on Canadian ICFR testing status and significant control matters to various stakeholders.
  • Be a strategic advisor to leadership team on the management of the portfolio and financials with deep industry and enterprise knowledge
  • Connect with key stakeholders while ensuring messages to them is appropriate and in line with business strategies and executive management direction
  • Lead the team in the development and integrated implementation of policies, processes, procedures, changes across multiple audit areas while ensuring they follow applicable regulations and stay knowledgeable on emerging issues, trends, and regulatory requirements
  • Provide people management leadership by administering the implementation and completion of performance management activities and providing continuous feedback and training
  • Build a positive and diverse work environment where team members can share their challenges by giving them equal opportunities and inspiring them to achieve common objectives

Job Requirements:

  • Over 10 years of relevant experience with undergraduate degree
  • Relevant professional certifications, accounting designations
  • Deep knowledge and understanding of audit principles and practices as well as applicable legal and regulatory statutes Management and leadership experience, with Bank/ICFR background.
  • A strong negotiator and decision maker who can influence business leaders and make rationale choices
  • Strong people management skills with demonstrated experience in leading high performing teams, proven ability to manage and motivate a diverse group of professionals, the ability to effectively work in teams across the bank with multiple stakeholders, and to influence and align others
  • A dynamic leader who can work collaboratively with all stakeholders, communicate effectively in both oral and written form and build relationships across teams and functions in a fast-changing environment



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.

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. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.


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


Sans Objet
Expand
31.08.2025
TB

Td Bank Senior Business Management Analyst Canada, Ontario, Toronto

Limitless High-tech career opportunities - Expoint
Description:
Toronto, Ontario, Canada

$76,800 - $115,200 CAD


Customer

  • Support a specific portfolio of projects with EPDE Governance Requirements and play a key advisory role in supporting project managers

  • Work to establish Funding Envelope structure within TDS that can be leveraged for future uses

  • Document and Assess Pros and Cons of current vs future state of Governance Models

  • Become a key contributor to the new Value Creation Plan (VCP) program

  • Become SME over time in EPDE and ORM rules and accountabilities to support Project Managers from advisory perspective

  • Provide specialized business management related advice / support to management / leadership and respective teams for area(s) of specialization with industry, external and internal, enterprise and business awareness; understand trends, identify issues and opportunities and provide recommended action to management

  • Manage a set of business management work activities requiring coordination across multiple areas

  • Support / manage the integrated implementation of policies / processes / procedures / changes in across multiple functional areas

  • Provide subject matter expertise and/or input to projects/initiatives as a representative for area of specialization, and where necessary participate in identifying, designing and testing solutions and supporting implementation activities


Shareholder

  • May develop and provide complex reporting, analysis, and assessments at the functional or enterprise level

  • Support the establishment of Funding Envelope within TD Securities to run in parallel to Smart Funding Process

  • Develop and deliver presentations / communications to management or broader audience

  • Adhere to internal policies / procedures and applicable regulatory guidelines, contribute to the review of internal processes and activities and assist in identifying potential opportunities to improve operational efficiencies

  • Identify variances and contribute to the analysis, due diligence and implementation of initiatives and/or business operations within defined area of responsibility

  • Support development and/or/ implementation of standards, policies, procedures, and solutions that mitigate risk and maximize availability of service, efficiency and effectiveness


Employee/Team

  • Continuously enhance knowledge / expertise in Project Governance and Project Finance

  • Keep current on emerging trends / developments and grow knowledge of the business, analytical tools and techniques

  • Prioritize and manage own workload to deliver quality results and meet assigned timelines

  • Identify and recommend opportunities to enhance productivity, effectiveness and operational efficiency

  • Establish effective relationships across multiple business and technology partners, program and project managers

  • Participate in knowledge transfer within the team and business units


Breadth & Depth

  • Work independently as the senior analyst / subject matter expert and may coach and educate others

  • Considered a subject matter expert within a given area

  • Oversee and/or independently perform tasks from end to end

  • Generally reports to a Senior / Manager role


Experience & Education

  • Undergraduate degree

  • 5-7 years relevant experience

  • PMP or other Project Management certifications are an asset

  • Project Management or other project related work experience

  • Experience is reviewing project financials



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.

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. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.


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


Sans Objet
Expand
30.08.2025
TB

Td Bank Information Security Specialist Network Governance- Azure/GC... Canada, Ontario, Toronto

Limitless High-tech career opportunities - Expoint
Description:
Toronto, Ontario, CanadaTechnology Solutions

$91,200 - $136,800 CAD


Job Description:

Description

  • Review and analyze current network designs to ensure they are in line with TD Standards and Controls
  • Work with Project teams to understand and accommodate application architecture and the App’s specific requirements for Azure/GCP networking
  • Work with security team to understand and accommodate network security requirements for application
  • Work with network engineering team to help them build and troubleshoot Cloud networks (focus on Azure and GCP)
  • Define network governance model within an infrastructure as code environment.
  • Opine on designs that account for the end-to-end solution of a system that is in line with the business and security objectives, which could include the design of the functional architecture for multiple functions of the enterprise.
  • Analyzes the chosen technologies against the implied target state and leverages deep operational knowledge to identify technical and business gaps from a security perspective
  • Establish requirements and drive implementation of network monitoring and management infrastructure for both availability and performance management within the content of the overall Azure cloud implementation
  • Will require both operational and design skills to help execute the intended architecture in a secure and maintainable way on the Azure/GCP/AWS platforms.
  • Review requests for firewall rules and/or security exceptions (e.g. URL filtering exceptions, SSL decryption bypass, Pull Requests). Work with the client to ensure the requests meet the required security standards
  • Oversee, monitor, enforce enterprise frameworks and methodologies that relate to technology controls / information security activities
  • May be required to provide after-hours support for firewall Rules review.
  • Participate in business specific / cross-functional / enterprise initiatives helping to identify risk and provide guidance
  • Identify and recommend opportunities to enhance productivity, effectiveness and operational efficiency especially of existing processes
  • Participate in the investigation of Information Security Incidents and development ofremediation/preventionmechanisms

Qualifications:

  • 10+ years of experience as a full time IT professional
  • 3+ years of experience designing and supporting Azure environments, including IaaS and PaaS
  • Thorough understanding ofnetworking/firewallingconcepts and network security deployment strategies, including both traditional on premises and cloud deployments.
  • This includes a detailed understanding of layers 3/4 and 7.
  • Knowledgeable of cloud and hybrid-cloud implementations including IaaS, PaaS and SaaS
  • Demonstrable experience deploying enterprise workloads to Azure and/or GCP
  • Ability to understand network security standards and effectively apply these as part of network security governance
  • Understanding and experience working with Infrastructure As Code – ability to review and understand YAML/JSON files and templates as they pertain to networking. Familiarity with Bitbucket and GitHub is a plus
  • Hands on experience using the Azure administration portal
  • Understand product offerings from Azure/GCP/AWS and vendor partners
  • Have intimate knowledge of Cloud Micro-segmentation and Cloud network automation
  • Have intimate knowledge of Azure networking services or and offerings, and best practices and patterns for Azure cloud-native network design, Azure firewall, azure private link, VPN gateways, Network Watcher, Azure Monitor.
  • Have intimate knowledge of cloud tools and capabilities (SIEM, SOAR, EDR and similar) and integration requirements required to automate cloud on-boarding and ongoing security operations
  • Must have extensive working experience with Microsoft Office technologies
  • JIRA experience is a plus



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.

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. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.


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


Sans Objet
Expand
30.08.2025
TB

Td Bank Senior Business Analyst – Dealer & Vehicle Owner DVO Canada, Ontario, Toronto

Limitless High-tech career opportunities - Expoint
Description:
Toronto, Ontario, CanadaEnterprise Enabling Functions

$65,600 - $98,400 CAD


Job Description:

Job Description:

Lead, analyze, document, and manage business requirements throughout the lifecycle of an initiative in alignment with the business needs and strategies.

CUSTOMER

  • Lead, analyze, document, and manage requirements with stakeholders by applying a variety of techniques to probe, elicit, challenge, understand, and gain consensus on requirements.

  • Identify, document, and validate current state processes and support stakeholders to design the desired future state; provide recommendations and/or direction based on the end-to-end customer experience when making decisions.

  • Ensure business processes/systems impacted by requirements are analyzed and the acceptance criteria clearly demonstrates the changes to business process/systems to meet customer needs.

  • Work with Change Management to assess and ensure that customer and employee experience / stakeholder impacts are appropriately identified and managed

  • Ensuring that requirements-related dependencies and constraints are documented by bridging the communication between business and technology stakeholders

  • Working with relevant stakeholders on defining acceptance criteria sufficiently for testing and supporting the development of test scripts and subsequent testing of developed solutions (as appropriate), including communication of issues and resolution.

  • Manage the traceability of business requirements.

  • Leverage specialized domain, product, and systems knowledge to have a thorough understanding of the business, product, and vision; provide business/product subject matter expertise as well as recognize and drive the focus toward business value.

  • Promote innovation by applying subject matter expertise to generate forward-thinking ideas as well as critical thinking to find opportunities for improvement.

  • Ensure timely notification and escalation of possible issues/problems while assessing options and recommendations for prompt resolution.

SHAREHOLDER

  • Ensure work meets associated regulatory and framework controls, standards, and best practices.

  • Effectively communicate with stakeholders to ensure alignment to delivery framework and objectives.

  • Apply analytical skills to effectively understand business problems, impacted stakeholders, and proposed solutions to ensure alignment to TD's risk appetite.

  • Identify, document, and actively manage material risks and issues, escalating to appropriate leadership when necessary to ensure the timely and unimpeded progress of work.

  • Promptly manage concerns from stakeholders and ensure timely and effective problem resolution.

  • Support change management planning and activities, including those that ensure operational readiness.

  • Support implementation and post-implementation planning and activities.

  • Support Request for Information (RFI) or Request for Proposal (RFP) planning and activities, when required.

  • Provides support/oversight and guidance in the delivery of requirements with focus on quality, reusability, scalability, and innovation.

  • Adhere to the TD Code of Conduct.

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.

  • Support the team by continuously enhancing knowledge / expertise in own area and participate in knowledge transfer within the team and 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 cross training within own team.

  • Keep others informed and up-to-date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities.

  • Contribute to the success of the team by willingly assisting others in the completion and performance of work activities; provide training, coaching and/or guidance as appropriate.

  • Contribute to a fair, positive and equitable environment that supports a diverse workforce.

  • Act as a brand ambassador for your business area/function and the bank, both internally and/or externally.

BREADTH & DEPTH:

  • Knowledgeable in business analysis, and delivery execution practices and standards

  • Knowledgeable and acts as a conduit for business and user interaction with technology

  • Leveraging domain, product, and systems knowledge, ensure business processes/systems impacted by the requirements are analyzed and the acceptance criteria are well understood and clearly demonstrate changes to business process/systems meet customer needs

  • Identifies risks and impediments and leads problem resolution

  • Leads the Requirements Management for low to moderate complexity/risk

  • Possesses discipline, rigor skills and subject matter knowledge to the requirements elaboration and validation process

  • Supports the identification, maintenance and reporting of traceability of requirements

  • Work performed under minimal management guidance and supervision

  • Identify and lead problem resolution

  • Reports to a Manager or Practice Lead

EXPERIENCE AND / OR EDUCATION

  • Undergraduate degree

  • 3-5 years related business analysis experience

  • CBAP Certification preferred

  • Experience in BPMN 2.0 is preferred

  • Experience working in TD Scaled Agile



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.

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. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.


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


Sans Objet
Expand
30.08.2025
TB

Td Bank Senior FCRM AML Testing Analyst - Business Line Canada, Ontario, Toronto

Limitless High-tech career opportunities - Expoint
Description:
Toronto, Ontario, Canada

$76,800 - $115,200 CAD


Department Overview / Job Details

(formerly Global Anti-Money Laundering)
sits within the second line of defense and conducts design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls
(collectively referred to as "FCRM Controls")
(including the Financial Intelligence Unit (FIU)),
and key FCRM technologies, Enterprise-wide
(Canada, Europe, and Asia-Pacific).

This position will be responsible for testing key first line FCRM controls and processes, including adherence to know your client (KYC) requirements, within the various TD business lines (i.e., TD Securities, Canadian Personal/Business Banking, Wealth, & Insurance).


Key accountabilities include the following:

  • Oversee and/or independently perform testing of FCRM controls within the various TD lines of business.
  • Lead the communication and the reporting process with the multiple stakeholders, including senior management.
  • Execute all phases of a testing engagement, including planning, fieldwork (design and operational effectiveness testing, including sample testing), and reporting.
  • Collaborate and coach supporting analysts in all phases of the engagement.
  • Execute follow-up of findings raised from testing engagements in accordance with established standards.
  • Interact frequently with management and senior leadership of FCRM business lines.
  • Prepare and present complex reporting, analysis and assessments that will bring about significant improvements to internal processes and activities.
  • Execute on more complex and/or non-standard requests.
  • May undertake and complete a variety of projects and initiatives in additional to regularly scheduled testing engagements.
  • 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.
  • Reports to a Manager role.

Job Requirements

  • University degree/ college diploma or equivalent.
  • 4+ years of experience in AML/ATF, Sanctions and/or control testing roles.
  • CAMS designation preferred.
  • Proficient knowledge of testing standards, systems, procedures, laws, rules, regulations, reporting and controls.
  • Strong interpersonal skills to facilitate working with business unit, FCRM advisory, senior management, and business partners at all levels.
  • Knowledge of current and emerging AML/ATF trends.
  • Skilled in providing guidance to junior analysts.
  • Skilled in creating appropriate analysis and reporting within a defined timeframe.
  • Ability to communicate effectively in both oral and written form.
  • Project management experience is an asset

Customer Accountabilities

  • Executes testing engagement work in accordance with established standards to achieve completion within target timelines.
  • Conducts skilled analytical research and analysis as part of the testing engagement and initiatives.
  • Works collaboratively with key partners throughout the testing engagement.
  • Presents objective and independent advice & recommendations to control partners on the adequacy of RCM processes and controls in accordance with regulatory and internal requirements.
  • Executes follow-up of findings raised from testing engagements in accordance with established standards.
  • Provides subject matter expertise and/or input to projects/initiatives as a representative for area of specialization.
  • Proactively identifies matters which require additional attention, further escalation, or review, and liaise with the appropriate groups to resolve.
  • As assigned, oversees/leads the testing engagement, including communications and the reporting processes.

Shareholder Accountabilities

  • Prioritizes and manages own workload to deliver quality results and meet assigned timelines.
  • Contributes to the analysis, due diligence, and implementation of initiatives within defined area of responsibility.
  • Adheres to internal policies, standards and procedures, methodologies, and applicable regulatory requirements to contribute to the review of internal processes and activities and assists in identifying potential opportunities to improve controls.
  • Understands the operations of the business unit/area being tested and to identify potential risks and apply information to complete a quality, risk-based engagement.
  • Clearly and concisely documents research as required to understand requirements specific to an engagement.
  • Working with control partners, keeps abreast of emerging trends/developments and changes to regulatory framework, internal policies, and standards.
  • Actively manages relationships within and across various business lines, corporate and/or control functions, and ensures alignment with enterprise and/or regulatory requirements.
  • Provides analysis on issues and effectively communicates results to Testing management and the client.
  • Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite.

Employee/Team Accountabilities

  • Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation, and teamwork and promotes timely communication of issues/ points of interest.
  • Provides thought leadership and/ or industry knowledge for own area of expertise in own area and participates in knowledge transfer within the team and business unit.
  • Keeps current on emerging trends/ developments and grows knowledge of the business, related tools, and techniques.
  • Participates in personal performance management and development activities, including cross training within own team.
  • Keeps others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities.
  • Contributes to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices.
  • Leads, motivates, and develops relationships with internal and external business partners / stakeholders to develop productive working relationships.
  • Contributes to a fair, positive, and equitable environment that supports a diverse workforce.
  • Acts as a brand ambassador for your business area/function and the bank, both internally and/or externally.



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.

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. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.


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


Sans Objet
Expand
Limitless High-tech career opportunities - Expoint
Description:
Toronto, Ontario, CanadaTechnology Solutions

$76,800 - $115,200 CAD


Job Description:

Job Description:

Produce system requirements and in alignment with standards and frameworks. Work in close partnership with various partners and stakeholders to elicit, analyze, document, communicate and manage functional and non-functional requirements.

CUSTOMER

  • Leverage specialized domain, product, and systems knowledge to have a thorough understanding of the business, product, and vision; provide business-technology interaction subject matter expertise as well as recognize and drive the focus toward business value.
  • Identify, document, and validate current state technologycapabilities/ecosystemand support stakeholders to design the desired future state; provide recommendations and/or direction based on the end-to-end customer experience when making decisions.
  • Collaborate with key stakeholders to determine solutions, assess impact to existing work processes and systems, and how to manage the integration
  • Translate business requirements into detailed functional specifications taking into account non-functional requirements
  • Own and manage the traceability of system requirements through design and development, testing, and deployment; ensure the acceptance criteria demonstrates the changes to systems that will meet stakeholder expectations.
  • Support testing teams in translating requirements and use cases into test conditions and expected results for product, performance, user acceptance, and operational acceptance testing
  • Provides support/oversight and guidance in the delivery of technology requirements with focus on quality, reusability, scalability, and innovation.
  • Promote innovation by applying subject matter expertise to generate forward-thinking ideas as well as critical thinking to find opportunities for improvement
  • Provide operational / process-related analysis and support to various extents

SHAREHOLDER

  • Adhere to existing processes/standards including requirements management technology delivery practices and standards, and business technology architecture, escalating issues as required
  • Continuously enhance knowledge/expertise in own area and keep current with leading-edge technology trends/developments and develop expertise in TD services, applications, infrastructure, analytical tools and techniques that can contribute to effective solution development/delivery
  • Continuously enhance knowledge of business domains and their products/services
  • Support and contribute to change management planning and activities, including those that ensure operational readiness.
  • Support implementation and post-implementation planning and activities.
  • Support the development of business cases including benefits identification, RFI/RFP and service level agreements with vendors/suppliers consistent with technologyrequirements/guidelines
  • Adhere to the TD code of conduct

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 in own area and participate in knowledge transfer within the team and 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 cross training within own team.
  • Keep others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities.
  • Contribute to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices.
  • Lead, motivate and develop relationships with internal and external business partners / stakeholders to develop productive working relationships.
  • Contribute to a fair, positive and equitable environment that supports a diverse workforce.
  • Act as a brand ambassador for your business area/function and the bank, both internally and/or externally.

BREADTH & DEPTH:

  • Advanced to Expert knowledge of system analysis process and techniques
  • Advanced to Expert knowledge of systems and applications supported by the team including system components, functionality, interfaces, data flows, and business rules
  • Advanced to Expert knowledge of enterprise technology delivery practices and standards and related expertise including design, development, testing and. delivery frameworks
  • Advanced understanding of business supported and business analysis
  • Provides leadership and guidance, makes recommendations, and collaborates with business and technology to ensure the technology solution meets the business needs
  • Lead technology requirements management for high risk, strategic initiatives
  • Identifies and leads problem resolution for complex technology requirements-related issues
  • Leads and provides guidance on the identification, maintenance, and reporting of traceability of system requirements
  • Works independently as the senior or lead system analyst and coaches/guides members within area of expertise
  • Subject matter expert and consults with clients and/or project teams
  • Reports to a Manager, Senior Manager, or Practice Lead

Key Responsibilities:

  • Develop effective and efficient solutions byresearching/analyzingcurrent state system processes and defining technology solutions options / recommendations working closely with key technology partners

  • Collaborate with key stakeholders to determine solutions, assess impact to existing work processes and systems, and how to manage the integration
  • Translate business requirements into detailed functional specifications taking into account non-functional requirements
  • Capture and document the traceability of system requirements through design and development, testing, and deployment; ensure the acceptance criteria demonstrates the changes to systems that will meet stakeholder expectations.
  • Support testing teams in translating requirements and use cases into test conditions and expected results for product, performance, user acceptance, and operational acceptance testing
  • Provides support/oversight and guidance in the delivery of technology requirements with focus on quality, reusability, scalability, and innovation.

Required Skills and Experience:

  • 7+ years of relevant experience. Any length of CIAM/ Fraud experience is a nice to have.
  • Leads system requirements management for moderate to high complexity/risk initiatives in alignment with strategies
  • Commitment to applying advanced to expert knowledge of business technology delivery practices and standards and related expertise, including design, development, testing and project management.
  • Advanced to expert knowledge of business analysis process and techniques, as well as system components, functionality, interfaces, data flows and business rules
  • Ability to work independently as the senior or lead business analyst and coach or guide team
  • Experience and comfort level acting as a subject matter expert and consultant



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.

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. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.


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


Sans Objet
Expand
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Business Application Specialist - Intakes opportunities at Td Bank in Canada, Toronto. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.