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TD · 3 days ago

Community Reinvestment Act (CRA) Data Integrity Testing Specialist – Fair Banking Compliance

Mount Laurel, NJ

Full-time

Hybrid

Mid, Senior Level

$95K/yr - $155K/yr

5+ years exp

TD is one of the world's leading global financial institutions, and they are seeking a Community Reinvestment Act (CRA) Data Integrity Testing Specialist to ensure the accuracy of CRA Loan Register data. The role involves managing data integrity reviews, providing CRA compliance support, and collaborating with various business lines to promote strong compliance controls.

BankingFinanceFinancial ServicesWealth Management

Responsibilities

Perform complex data integrity reviews within deadlines to ensure the accuracy of Community Reinvestment Act (CRA) Loan Register (LR) data prior to annual filing to the Office of the Comptroller of Currency (OCC)

Leverage CRA background to produce accurate reporting of findings identified in data integrity reviews

Provide CRA compliance support to Small Business & Commercial, and/or Credit Card business lines

Partner with the CRA Compliance Advisory team to present objective guidance to the business lines promoting strong Compliance controls and processes that are in effect to mitigate inherent associated risk

Assist in response to periodic examinations by regulatory agencies and internal audit

Handle ad-hoc requests related to the CRA LR

Address business specific inquiries

Review policies, procedures, and other business line documents to ensure compliance with regulatory requirements

Qualification

CRA reporting requirementsAdvanced Wiz SaaSAdvanced ExcelCredit Card complianceData analysis methodsStakeholder managementCommunication skillsAttention to detail

Required

Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)

5+ year of relevant experience; higher degree education and research tenure can be counted

Advanced knowledge of CRA reporting requirements strongly preferred

Advanced Wiz SaaS strongly preferred

Proficiency in Microsoft Office applications

Advanced Excel strongly preferred

Solid knowledge of Credit Card, Retail Card Services, and/or Small Business/Commercial Lending compliance advisory standards, procedures, laws, rules, regulations and controls

Solid knowledge of broader enterprise lending platforms (i.e. nCino, TSYS, Fidelity) and data sources with ability to interpret data

Skill in using analytical software tools, data analysis methods and reporting techniques

Ability to pay high attention to details and deliver under tight timeframes with multiple key stakeholders with different needs/requirements

Strong written and verbal communication skills including a demonstrated ability to clearly provide reports that identify and quantify risk