Senior Compliance Data Analyst: Drive Risk Insights

TD; New York (NY); On-site; USD 72,000 - 118,000; Full time

Job summary

TD Bank US Compliance seeks a Senior Compliance Governance & Operations Analyst to support the enterprise Regulatory Compliance Risk Assessment through data management, analysis, quality control, dashboards, and management reporting. You will transform assessment data into timely, actionable insights for senior leadership.

The role requires 5+ years in Compliance, Risk, Data Analytics or a related field, and an undergraduate degree.

Qualifications

• Experience in compliance, risk management, data analytics, or related fields.
• Strong data validation and reporting skills.
• Ability to communicate with senior management and stakeholders.

Responsibilities

• Support ad hoc data analysis, transformation initiatives, regulatory requests, audits or quality reviews.
• Identify opportunities to automate reporting, strengthen data controls, and improve RCRA insights.
• Assist with data preparation, progress monitoring, and preparation of materials for review sessions.
• Collaborate with Compliance Program Management, Data Enablement, and Risk Owners to clarify data requirements.
• Maintain metric inventories, calculation logic, thresholds, reporting requirements, and evidence for reported information.
• Document data sources, definitions, calculations, and controls for traceability.
• Prepare recurring and ad hoc management reporting with concise commentary and analysis.
• Analyze RCRA results to identify trends, outliers, and emerging themes across units and regulations.
• Perform data validation and reconciliation to resolve incomplete or anomalous data.
• Develop and maintain RCRA execution trackers, dashboards, data visualizations, and status reports.
• Support collection and consolidation of RCRA and program data from approved sources.
• Review outputs with management and senior audiences and adapt as needed.

Skills

Data management

Data analysis

Dashboards

Reporting

Regulatory knowledge

Quality control

Stakeholder communication

Education

Undergraduate degree

Tools

Power BI

Job description

TD Bank US Compliance seeks a Senior Compliance Governance & Operations Analyst to support the enterprise Regulatory Compliance Risk Assessment through data management, analysis, quality control, dashboards, and management reporting. You will transform assessment data into timely, actionable insights for senior leadership.

The role requires 5+ years in Compliance, Risk, Data Analytics or a related field, and an undergraduate degree.