Senior Compliance Testing Analyst (US)
TD Bank Group(1 month ago)
About this role
Senior Compliance Testing Analyst at TD Bank US Compliance performs independent, risk-based testing and validation of compliance controls and processes across the Bank’s business units as part of the second line of defense. The role focuses on executing issue validations, analyzing regulatory requirements and test results, and supporting development of a forward-looking compliance program. The position is based in Charlotte and contributes to shaping testing methodologies and presenting findings to business partners and senior management.
Required Skills
- Compliance Testing
- Issue Validation
- Regulatory Research
- Audit Execution
- Control Analysis
- Project Management
- Stakeholder Communication
- Report Writing
- Risk Assessment
- Microsoft Office
Qualifications
- Undergraduate Degree
- 5+ Years Experience
About TD Bank Group
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