About TD Bank, America's Most Convenient Bank®
TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banking products and services at approximately 1,300 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Bank and its subsidiaries offer customized private banking and wealth management services through TD Wealth®, and vehicle financing and dealer commercial services through TD Auto Finance. TD Bank is headquartered in Cherry Hill, N.J. To learn more, visit www.tdbank.com. Find TD Bank on Facebook at www.facebook.com/TDBank and on Twitter at www.twitter.com/TDBank_US .
TD Bank, America's Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol "TD". To learn more, visit www.td.com . Job Description The main function of a Business Management Analyst III is to conduct regulatory/compliance control testing and support the documentation of Process Risk Controls Self-assessment (pRCSA) for the Financial Crimes and Fraud Management (FC&FMG) business processes and applicable regulations Job Requirements -Plan testing engagement by gathering information, i.e. policies & procedures from business units and review them to gain understanding of the process from end to end
-Schedule walk-throughs with business stakeholders ; Document meeting minutes and walk-throughs; assess control design effectiveness
-Develop test scripts that will effectively identify control exceptions against risks and regulations
-Understand and apply sampling methodology in accordance with the QC standard and methodology
-Analyze and document test results, exceptions and remediation
-Assist in pRCSA control mapping, risk and control identification, control assessments
-Participate in special projects and perform additional duties as assigned Qualifications -Undergraduate degree
-3 + years relevant experience
-Previous experience in Banking, Audit or Compliance testing
-Knowledge and understanding of fraud claim and detection process; operational risks, controls and regulatory compliance
-Excellent analytical skills and demonstrated critical thinking with the ability to synthesize summary reports from large sources of data
-Strong verbal and written communication skills, problem solving skills, attention to detail and interpersonal skills.
-Ability to work independently and manage time efficiently.
-Strong knowledge of Microsoft Applications Inclusiveness
At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach her/his potential.
If you have a disability that requires an accommodation to complete the application process, please e-mail TD Bank's HR Compliance Department at firstname.lastname@example.org. Please include your full name, contact information and details about your request within the e-mail.
EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.
**Province/State (Primary) New Jersey City (Primary) Mount Laurel
A little about us:
TD Bank is creating and sustaining a diverse and inclusive workplace that reflects the people, cultures and languages of the communities we serve.