Bilanzbuchhalter responsible for compliance and quality standards in financial services for Germany and Bulgaria. Focused on training, internal controls, and financial reporting.
About the role
- Senior Compliance Group Manager overseeing compliance functions and managing compliance teams at TD Bank. Managing regulatory compliance and guiding compliance strategy across various business lines.
Responsibilities
- Manage a team of Compliance Managers and Analysts
- Provide comprehensive senior-level management coverage for a significant business or functional area
- Make decisions on complex regulatory matters within the compliance framework
- Summarize information for a senior executive audience
- Oversees compliance functions for the Company and supports the development, implementation, and maintenance of a regulatory compliance program
- Manage compliance aspects of applicable laws and regulations
- Interact with senior management in assigned areas
- Develop, revise, and implement policies and procedures to ensure compliance
Requirements
- Undergraduate degree or equivalent work experience
- 10+ years of experience
- Strong understanding of consumer protection regulations including Reg Z, Reg X, FDPA and SCRA
- Credit reporting and disputes experience; Reg V/ FCRA
- Demonstrated knowledge and experience with a broad range of lending servicing activities including mortgage and auto lending originations or servicing
- Excellent verbal and written communication skills, including executive-level reporting and presentation development
- Proficiency in Microsoft PowerPoint and basic Excel
- Experience in compliance project work and cross-functional initiatives
- Independent thinker with sound judgment and the ability to challenge effectively
- CRCM a plus
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 and recognition programs
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