Sr. Compliance Officer - Monitoring & Testing (associate) - Td Securities (us)

TD Bank

New York, New York, United States
$100,000 - $135,000 usd; not specified; not specif...
Compliance testing and monitoring plan
Execute testing engagements
Communicate deficiencies to business
This Senior Compliance Officer will assist with developing and executing the annual Compliance Testing and Monitoring plan, determining scope of reviews, and executing testing engagements

Job Summary

  • This Senior Compliance Officer will assist with developing and executing the annual Compliance Testing and Monitoring plan, determining scope of reviews, and executing testing engagements.
  • The role involves communicating deficiencies to the business and key stakeholders, overseeing remediation of identified gaps, and building relationships with key stakeholders globally.
  • TD Bank is committed to providing fair and equitable compensation, growth opportunities, and skill development, with a focus on fostering a culture of compliance across the firm.

Matching Summary

This Senior Compliance Officer will assist with developing and executing the annual Compliance Testing and Monitoring plan, determining scope of reviews, and executing testing engagements.

Salary

$100,000 - $135,000 USD; Not specified; Not specified

Skills & Requirements

Must-have

  • Compliance Testing and Monitoring plan
  • Execute testing engagements
  • Communicate deficiencies to business
  • Oversee remediation of gaps
  • Develop Testing and Monitoring metrics
  • Support issues management development

Nice-to-have

  • Client service skills
  • Relationship builder
  • Thrive in fast-paced environment
  • Collaborative team player

Key Requirements

  • Bachelors degree or progressive work experience
  • 5-7 Years of related experience
  • Knowledge of operations, finance, regulatory reporting, sales and trading
  • Excellent interpersonal, organizational, leadership and communication skills
  • Strong analytical skills, attention to detail, solid judgment
  • Project management skills

Work Rights

Not specified

Tailored Resume

Cover Letter