[Remote] Senior Analyst, Enterprise Compliance Risk Assessment (US)

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Note: The job is a remote job and is open to candidates in USA. TD Bank is committed to building a resilient compliance risk management function. The Senior Analyst will play a key role in executing and enhancing the risk assessment program while collaborating cross-functionally to shape data strategy and governance routines.


Responsibilities

  • Assist and collaborate in the design and implementation of a comprehensive data management strategy that includes automated data validation and quality control
  • Execute key portions of the enterprise compliance risk assessment, including risk identification, documentation, and reporting
  • Collaborate with business units, risk owners, and control partners to gather, validate, and analyze risk and control data
  • Support the enhancement of the risk assessment methodology, tools, and governance framework by identifying improvement opportunities and proposing solutions
  • Build and maintain datasets, pipelines, dashboards, and reporting processes
  • Develop and maintain clear, compelling PowerPoint presentations and executive-level reporting to communicate results and trends
  • Leverage Excel and other tools to process and analyze large data sets to inform risk scoring, thematic insights, and dashboards
  • Participate in regulatory reviews, internal audits, and compliance testing as needed

Skills

  • Undergraduate degree or equivalent work experience
  • 5+ years of experience
  • 2 - 5 years of experience in compliance, risk management, internal audit, or related fields, with demonstrated leadership or team management experience
  • Working knowledge of enterprise risk assessment frameworks, including risk taxonomy, inherent/residual risk scoring, control evaluation, and aggregation
  • Advanced Excel skills (e.g., pivot tables, formulas, data wrangling) and PowerPoint skills (e.g., building executive-ready decks and visual storytelling)
  • Ability to think strategically and proactively identify opportunities to streamline or enhance risk processes and governance
  • Strong communication skills, with the ability to tailor content and messaging to various audiences, including senior management
  • Ability to think critically and work independently without direct oversight
  • Track record of working independently in fast-paced environments and delivering results
  • Ability to work in a diverse and inclusive workspace
  • Ability to work in a team dynamic
  • Highly organized, detail-oriented, and able to manage multiple priorities in a dynamic environment
  • Must be willing to go into the office 4 days a week
  • Bachelor's degree in Business, Finance, Risk, or a related field
  • Experience using GRC platforms or risk assessment tools (e.g., Archer, MetricStream, etc.)
  • Familiarity with financial services or other highly regulated industries
  • Data visualization skills (e.g., Power BI, Tableau) are a plus

Benefits

  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Banking benefits and discounts
  • Career development
  • Reward and recognition

Company Overview

  • The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD). It was founded in 1852, and is headquartered in Wilmington, Delaware, USA, with a workforce of 10001+ employees. Its website is https://www.td.com.

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