TD Securities · 1 month ago
Community Reinvestment Act (CRA) Data Integrity Testing Specialist – Fair Banking Compliance
Mount Laurel, NJ
Full-time
Hybrid
Senior Level
$95K/yr - $155K/yr
5+ years expTD Securities is committed to building a resilient compliance risk management function. The Community Reinvestment Act (CRA) Data Integrity Testing Specialist will perform complex data integrity reviews and ensure compliance with regulatory requirements while collaborating with various business lines.
BankingFinanceFinancial Services
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
Assist in response to periodic examinations by regulatory agencies and internal audit
Handle 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)
Graduate's degree preferred with either progressive project work experience, or
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
TD Securities
TD Securities is an investment banking that offers global transaction, M&A advisory, foreign exchange, and equity research services.
5001-10000 employees
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
Represents job field similar to this job
Trends of Total Sponsorships
2025 (70)
2024 (49)
2023 (37)
2022 (31)
2021 (27)
2020 (30)
Funding
Current Stage
Late StageLeadership Team
Rona Ambrose
Deputy Chairwoman
Recent News
2026-01-14
Company data provided by crunchbase