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Senior Compliance Specialist

2 months ago

Laurel, Montana, United States TD Bank N.A Full time
Job Title: Senior Compliance Specialist

TD Bank N.A is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.

Key Responsibilities:
  • Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.
  • Conduct regular risk assessments and monitoring to identify potential compliance issues.
  • Provide guidance and support to business units on compliance matters.
  • Collaborate with internal stakeholders to ensure effective compliance controls are in place.
  • Stay up-to-date with changes in regulatory requirements and ensure that our business operations are compliant.
Requirements:
  • 5+ years of experience in compliance or a related field.
  • Strong knowledge of regulatory requirements, including Reg. Z, Reg. X, FCRA/Reg. V, and Flood.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.
What We Offer:
  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.
  • The chance to work with a leading financial institution.