Back

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

Worldwide Salaried Open

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 Apply tot his job

Apply tot his job Apply To this Job

More jobs

[Remote] Associate Loss Control/Risk Management Consultant

Worldwide Salaried

Credit Risk Model Development Quantitative Analyst II - Consumer Portfolio (Hybrid - see job description for potential work locations)

Worldwide Salaried

Risk Control Consultant (Hybrid or Remote)

Worldwide Salaried

Senior Account Executive - SaaS experience (100% Remote + 30% - 40% travel)

Worldwide Salaried

Experienced Full Stack Customer Success Manager – Enterprise Account Management and Revenue Growth

Worldwide Salaried

Account Based Marketing Manager (ABM) – EdTech SaaS

Worldwide Salaried

Customer Success Manager -Thai Speaking (Malaysia)

Worldwide Salaried

Sales Engineer - United States

Worldwide Salaried

GTM Engineer (Sales Led)

Worldwide Salaried

Sales Development Representative, Inbound (K12)

Worldwide Salaried

Area Vice President, Trauma

Worldwide Salaried

Datacenter Optical Expert

Worldwide Salaried

Remote Data Entry Specialist – Work From Home Opportunity with Competitive Pay at arenaflex

Worldwide Salaried

Insurance Service Specialist - Outbound

Worldwide Salaried

PRN Respiratory Therapist

Worldwide Salaried

Experienced Data Entry Specialist – Remote Market Research Assistant

Worldwide Salaried

Humana Nurse Auditor 2 -- REMOTE/WORK AT HOME (ANYWHERE IN THE US/PR) in Albany, New York

Worldwide Salaried

Distinguished Software Engineer ? Data Lakehouse Platform (REMOTE)

Worldwide Salaried

Voice Actor - Freelance AI Trainer Project

Worldwide Salaried

INFORMATION TECHNOLOGY SPECIALIST I JC-504139

Worldwide Salaried