Home Mortgage Disclosure Act (HMDA) Data Integrity Testing Specialist – Fair Banking Compliance
TD
Manager, Regulatory Change Management
TD
full-time
Posted on:
Location Type: Hybrid
Location: Charlotte • Maine, New Jersey, New York, North Carolina, South Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $86,840 - $139,360 per year
Job Level
SeniorLead
About the role
- Conducting business impact assessments, GAP analysis, and drafting Impact Assessment Summary documents
- Tracking implementation status and reporting on progress (including metrics formulated in Excel)
- Collaborating with project teams/business
- Escalating when the business is not completing timely implementation
- Facilitating regulatory working meetings and managing RAID (Risks, Issues, Actions and Decisions) logs
- Drafting and/or reviewing the sufficiency of a control
- Presenting to very large audiences on a routine basis
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years of experience
- Prior regulatory compliance experience within the banking industry
- Experience conducting business impact assessments, GAP analysis, and drafting impact assessment summary documents
- Familiarity with implementation action plans and/or project management experience
- Knowledge of current and emerging trends, including regulatory expectations and standards for effective compliance management systems
- Knowledge of risk management environment, standards, and regulations
- Ability to research, interpret and summarize relevant regulatory expectations, laws, regulations and impacts to Compliance Program elements
- Ability to independently identify, assess, and escalate issues requiring senior management attention
- Comfortable with public speaking and presentations
- Skill in using computer applications including MS Office
- Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
business impact assessmentsGAP analysisimpact assessment summary documentsimplementation action plansproject managementregulatory compliancerisk managementdata analysisanalytical software toolsreporting techniques
Soft skills
public speakingpresentation skillscollaborationissue escalationindependent assessmentresearchinterpretationsummarization