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 over 9.8 million customers with a full range of retail, small business and commercial banking products and services at more than 1,100 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Auto Finance, a division of TD Bank, N.A., offers vehicle financing and dealer commercial services. TD Bank and its subsidiaries also offer customized private banking and wealth management services through TD Wealth®. TD Bank is headquartered in Cherry Hill, N.J. To learn more, visit www.td.com/us. Find TD Bank on Facebook at www.facebook.com/TDBank and on Twitter at www.twitter.com/TDBank_US and www.twitter.com/TDNews_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.

We offer a competitive salary and benefit program, including: comprehensive, affordable health care through medical, dental, and vision coverage; financial security with life and disability insurance; opportunities to save using health savings and flexible spending accounts; retirement benefits to help prepare for the future; paid time off and work/life benefits to maintain a good balance.

This department is responsible for the completion of the team’s overall annual audit plan for Fraud Risk Management including oversight and credible challenge to the current Fraud Management Framework. Additionally, evaluation of the design and operational effectiveness of the key controls supporting the Fraud Risk Management Framework.

The ETC Testing Manager is responsible for planning and overseeing complex independent testing needs completed by analysts on behalf of our control partners. May execute some independent testing as applicable. Provide subject matter expertise on business area controls, methodology, and processes to guide reporting execution. Responsible for leading and reviewing all phases of assigned complex testing engagements.

• Must be eligible for employment under regulatory standards applicable to the position.

Responsible for the completion of the team’s overall annual audit plan for Fraud Risk Management including oversight and credible challenge to the current Fraud Management Framework
Evaluation of the design and operational effectiveness of the key controls supporting the Fraud Risk Management Framework
Works independently and is accountable for acting as a lead in executing engagements and may provide work direction to others
Is considered subject matter expert in technologies
Provides subject matter expertise and/or guidance to various stakeholders and team members
Advanced knowledge of external competition, industry and/or market trends in relation to own function / business
Scope of role may have enterprise impact
Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own area of expertise
Independently performs concurrent multiple audits and related tasks from end to end
May act as highest point of team escalation for resolution and provides direction to resolve issues or escalate
Generally, reports to a Senior Manager or executive role

Information Systems and/or Computer Science degree/diploma
Relevant professional designations and/or certifications as required
5+ years of relevant experience using databases (e.g., SQL Server, Oracle) and development languages in audit, or project management
Advanced knowledge of testing standards, systems, procedures, laws, rules, regulations, reporting and controls
Knowledge of risk management environment, standards and regulations
Ability to contribute to strategic direction of the testing function and provide advice to senior leadership
Knowledge of current and emerging trends
Skill in providing training and guidance to analysts
Skill in using analytical software tools, data analysis methods and reporting techniques
Skill in collecting, organizing, analyzing and interpreting complex or technical data and recommending solutions
Skill in using computer applications including MS Office
Skill in creating appropriate analysis and reporting
Ability to lead, plan, implement and evaluate program/project activities to ensure completion of initiatives
Ability to communicate effectively in both oral and written form
Ability to work collaboratively and build relationships across teams and functions
Ability to work successfully as a member of a team and independently
Ability to exercise sound judgement in making decisions
Ability to analyze, organize and prioritize work while meeting multiple deadlines
Ability to handle confidential information with discretion

Preferred Qualifications:
– Experience executing control based testing in one of the three lines of defense (i.e. Internal Audit, Compliance, etc.)
– Prior Internal Audit experience in a publicly traded financial institution preferred

standard 40 hrs

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 their 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 USWAPTDO@td.com . 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.