Group Risk Specialist - 2lod Controls Testing And Oversight

TD Bank

New York, New York, United States
Base: $91,000 - $145,600 usd; bonus/equity: eligib...
7+ years risk management experience
Controls testing and validation expertise
Second line of defense framework knowledge
This role leads the implementation of risk frameworks and oversees end-to-end controls testing to mitigate enterprise risks within TD Bank's Second Line of Defense

Job Summary

  • This role leads the implementation of risk frameworks and oversees end-to-end controls testing to mitigate enterprise risks within TD Bank's Second Line of Defense.
  • The position requires advanced analytical skills to interpret complex data, identify root causes of control gaps, and drive remediation plans for senior leadership.
  • TD offers a competitive total rewards package including base salary, variable compensation, health benefits, and extensive career development opportunities.

Matching Summary

This role leads the implementation of risk frameworks and oversees end-to-end controls testing to mitigate enterprise risks within TD Bank's Second Line of Defense.

Salary

Base: $91,000 - $145,600 USD; Bonus/Equity: Eligible for cash and/or equity incentive awards; Benefits: Health, savings, retirement, PTO, and banking discounts included

Skills & Requirements

Must-have

  • 7+ years risk management experience
  • Controls testing and validation expertise
  • Second line of defense framework knowledge
  • Data analytics and large dataset analysis
  • Regulatory compliance reporting

Nice-to-have

  • Generative AI and agentic AI automation skills
  • Business Banking sector experience
  • Mentoring and coaching capabilities
  • Cross-functional stakeholder collaboration
  • Continuous process improvement mindset

Key Requirements

  • Bachelor's degree required
  • 7+ years in risk management or internal audit
  • Experience with Microsoft Copilot and AI tools
  • Knowledge of regulatory reports like FR 2052a and US LCR
  • Preferred certifications: CRISC, CISA, CIA, CPA, FRM, or CFA

Work Rights

Not specified

Tailored Resume

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