TD · 4 months ago
Community Reinvestment Act (CRA) Data Integrity Testing Specialist – Fair Banking Compliance
Greenville, South Carolina
Full-time
Hybrid
Mid, Senior Level
$95K/yr - $155K/yr
5+ years expTD Bank is one of the world's leading global financial institutions, and they are seeking a Community Reinvestment Act (CRA) Data Integrity Testing Specialist to enhance their compliance risk management function. The role involves performing complex data integrity reviews and providing compliance support to various business lines while ensuring adherence to regulatory requirements.
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 which are provided to Senior Management across Business and Compliance Teams
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, ad-hoc requests related to the CRA LR, business specific inquiries and reviewing policies, procedures, and other business line documents to ensure compliance with regulatory requirements
Qualification
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
Benefits
Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development
Reward and recognition
Company
The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD).
10001+ employees
Funding
Current Stage
Late StageTotal Funding
$65MKey Investors
U.S. Department of the Treasury
2023-10-03Grant· $65M
Leadership Team
Brian Jacobson
Chief of Staff to the CEO, TD Bank, America's Most Convenient Bank
F
Foster Glenn
Senior Vice President Technology and Data Risk Management
Recent News
Investment News
2026-01-16
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