Senior Compliance Oversight & Training Analytics Lead

TD Bank, N.A.; United States; On-site; USD 72,000 - 118,000; Full time

Job summary

TD Bank US Compliance in New York is seeking a Senior Compliance Business Oversight Analyst to guide regulatory risk management and build scalable compliance processes. You will oversee day-to-day activities, develop training materials, and drive the implementation of new regulatory requirements in a fast-paced environment.

The role emphasizes strategic thinking, collaboration, and proactive problem-solving to support TD Bank’s growing compliance program and ensure adherence across business

Qualifications

• 5+ years of compliance or regulatory risk experience.
• Strong analytical skills and attention to detail.
• Excellent communication and reporting capabilities.

Responsibilities

• Provide objective guidance to assigned portfolio to promote strong Compliance controls.
• Develop and implement Compliance programs related to applicable laws.
• Create training content and train business partners on regulatory requirements.
• Perform targeted monitoring of business activities for regulatory compliance.
• Lead projects involving moderately complex risks.

Skills

Advanced Excel

Data analytics

PowerPoint

Verbal & written communication

Regulatory knowledge

Education

Undergraduate degree or equivalent

5+ years of experience

Job description

TD Bank US Compliance in New York is seeking a Senior Compliance Business Oversight Analyst to guide regulatory risk management and build scalable compliance processes. You will oversee day-to-day activities, develop training materials, and drive the implementation of new regulatory requirements in a fast-paced environment.

The role emphasizes strategic thinking, collaboration, and proactive problem-solving to support TD Bank’s growing compliance program and ensure adherence across business