TD Bank CRA Compliance Data Analyst in Lexington, South Carolina

Auto req ID 197034BR

Job Title CRA Compliance Data Analyst

Job Status Full Time


Province/State Maine

New Jersey

South Carolina



Mount Laurel



Cust Center Bldg 1

Falmouth - Gray Rd

Lexington Center (SC)

Business line Corporate

Job Category - Primary Anti-Money Laundering | Compliance & Regulatory Relations

Job Category(s) Anti-Money Laundering | Compliance & Regulatory Relations

TD Description

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 at Find TD Bank on Facebook at and on Twitter at .

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 at .

Job Description The Compliance Specialist focuses on data integrity and reporting related to HMDA, CRA, and fair lending.

Job Requirements

•Delivers on all aspects of data integrity, regulatory research related to CRA regulation and conforming reporting to assist business

•Provides assistance to team members with regards to reviews and deliverables

•Develops an expertise in all aspects of CRA data regulatory requirements

•Supports the development of procedures, including supporting documentation of process development

•May develop and produce maps leveraging data developed for CRA, HMDA, and fair lending

•Assist in audits, Compliance reviews, and exams related to CRA data integrity and performance


•Bachelor’s degree preferred in quantitative field (Mathematics,

•Statistics, Economics etc.) or progressive work experience in addition to experience below

•5-7 Years of related experience – preferred in creating reports and dashboards

•Preferred broad working knowledge of department and/or business activities that manage regulatory data

•In depth knowledge of applicable laws and regulations, research skills and presentation skills

•Strong written and verbal communication skills including a demonstrated ability to clearly provide written reports that identify and quantify risk as well as present sound solutions taking into account Bank operations and culture

•Ability to analyze the most complex laws and regulations and relate those laws to operational procedures, company policies, and industry trends

•Ability to communicate effectively with senior level management

•Proven experience in project coordination and ability to work independently

•Demonstrated project management skills with ability to develop, facilitate and bring to successful conclusion

•Strong analytical skills and basic mathematical ability to understand and test disclosures

•Proficiency in Microsoft Office applications. Advanced Excel strongly preferred. Tableau strongly preferred

Hours Standard


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 are a candidate with a disability and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.

EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.

**Province/State (Primary) Maine

City (Primary) Falmouth

ProvState 2 New Jersey

City(s) 2 Mount Laurel

ProvState 3 South Carolina

City(s) 3 Lexington