Senior Analyst in governance of accesses ensuring critical access requests at Riachuelo. Responsible for data governance and risk control strategies in São Paulo.
About the role
- Compliance Manager leading Compliance Management System and compliance programs at TD Bank. Managing risk assessment and providing advisory support across multiple business lines.
Responsibilities
- Manage comprehensive Compliance Management System (CMS) focused on loan performance and servicing
- Oversee compliance programs related to risk assessment, exam management, monitoring, reporting, and training
- Provide advisory support to portfolio and business on Compliance/Center of Excellence programs
- Conduct regulatory reviews including audits and exams
- Advise the business of new and changed Compliance regulatory and/or policy changes
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years of experience
- Compliance program management experience within a large bank
- Demonstrated expertise in Compliance Management Systems (CMS)
- Strong knowledge of federal and state banking regulations
- Product knowledge across multiple lending and servicing lines of business
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
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