Senior Compliance Testing Lead

TD Bank Group (TD); Boston (MA); On-site; USD 72,000 - 108,000; Full time

Benefits offered by this job

Total rewards package

Accommodation support

Job summary

TD Bank US Compliance is seeking a Senior Compliance Testing Analyst in Charlotte, NC to execute independent testing of compliance controls across the bank’s businesses. You will oversee testing activities, validate findings, and collaborate with cross-functional partners to strengthen regulatory controls.

The role requires 5+ years in testing/audit and strong knowledge of banking regulations; excellent communication and organizational skills are essential in a dynamic, high-output environment.

Qualifications

• Undergraduate degree or equivalent work experience.
• 5+ years of experience in compliance testing or auditing.
• Strong knowledge of banking regulations and consumer protection laws.
• Experience with testing, validation or audit activities.

Responsibilities

• Execute independent testing and validations of compliance controls.
• Lead parts of engagements and manage phases.
• Research regulations and maintain expertise.
• Document findings and communicate results to management.

Skills

Verbal and written communication

Attention to detail

Organizational skills

Time management

Project management

Education

Undergraduate degree or equivalent work experience

Tools

Microsoft Office

Job description

TD Bank US Compliance is seeking a Senior Compliance Testing Analyst in Charlotte, NC to execute independent testing of compliance controls across the bank’s businesses. You will oversee testing activities, validate findings, and collaborate with cross-functional partners to strengthen regulatory controls.

The role requires 5+ years in testing/audit and strong knowledge of banking regulations; excellent communication and organizational skills are essential in a dynamic, high-output environment.