Senior Compliance Officer, Control Room, Compliance

TD Bank

New York, New York, United States of America
Base: $110,000 - $135,000 usd; bonus/equity: eligi...
5 years compliance experience in bank owned dealer
Thorough knowledge of securities industry regulations
Experience with grey list and restricted list maintenance
The role involves providing real-time compliance coverage and advice to Investment Banking, Global Credit, and Debt Capital Markets teams

Job Summary

  • The role involves providing real-time compliance coverage and advice to Investment Banking, Global Credit, and Debt Capital Markets teams.
  • Responsibilities include maintaining Grey Lists and Restricted Lists while ensuring independence between Equity Research and Investment Banking activities.
  • TD offers a competitive total rewards package including base salary, variable compensation, health benefits, and career development opportunities.

Matching Summary

The role involves providing real-time compliance coverage and advice to Investment Banking, Global Credit, and Debt Capital Markets teams.

Salary

Base: $110,000 - $135,000 USD; Bonus/Equity: Eligible for cash and/or equity incentive awards; Benefits: Health, retirement, PTO, and banking discounts included

Skills & Requirements

Must-have

  • 5 years compliance experience in bank owned dealer
  • Thorough knowledge of securities industry regulations
  • Experience with Grey List and Restricted List maintenance

Nice-to-have

  • Ability to work under pressure and meet tight deadlines
  • Strong personal integrity handling confidential information
  • Proficiency in electronic communication monitoring tools

Key Requirements

  • Bachelor's degree required
  • Minimum 5 years senior compliance experience in a bank-owned dealer
  • Working knowledge of market rules and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter