TD Securities · 1 day ago
Home Mortgage Disclosure Act (HMDA) Data Integrity Testing Specialist – Fair Banking Compliance
TD Securities is a leading global financial institution committed to reshaping compliance structures and processes. They are seeking a Home Mortgage Disclosure Act (HMDA) Data Integrity Testing Specialist to perform complex data integrity reviews and ensure the accuracy of HMDA Loan Application Register data, while providing compliance support to various business lines.
BankingFinanceFinancial Services
Responsibilities
Perform complex data integrity reviews within deadlines to ensure the accuracy and completeness of HMDA Loan Application Register (LAR) data prior to annual filing to the Consumer Financial Protection Bureau (CFPB)
Leverage HMDA background to produce accurate reporting of findings identified in data integrity reviews
Provide HMDA compliance support to Residential Lending, Small Business & Commercial, and/or Capital Market business lines
Partner with the Compliance Unit Advisory teams to present objective guidance to the business lines promoting strong Compliance controls and processes
Assist in response to periodic examinations by regulatory agencies and internal audit, ad-hoc requests related to the HMDA LAR, 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 HMDA reporting requirements strongly preferred
Advanced knowledge of Wiz SaaS strongly preferred
Advanced knowledge of Encompass strongly preferred
Proficiency in Microsoft Office applications. Advanced Excel strongly preferred
Solid knowledge of Residential Lending and/or Small Business/Commercial Lending compliance advisory standards, procedures, laws, rules, regulations and controls
Solid knowledge of broader enterprise lending platforms (i.e. Encompass, nCino, 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
Ability to work independently and prioritize and manage own workload to deliver quality results and meet assigned timelines
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
TD Securities
TD Securities is an investment banking that offers global transaction, M&A advisory, foreign exchange, and equity research services.
H1B Sponsorship
TD Securities has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
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Trends of Total Sponsorships
2025 (70)
2024 (49)
2023 (37)
2022 (31)
2021 (27)
2020 (30)
Funding
Current Stage
Late StageRecent News
Canada NewsWire
2026-02-04
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