Experience : 0 Description : Auto req ID 207622BR Job Title Business Management Analyst III Job Status Full Time Country United States Province/State New Jersey South Carolina City1 Mount Laurel Greenville Location Cust Center Bldg 2 Greenville Campus B Business line Corporate Job Category - Primary Global Security & Investigations Job Category(s) Global Security & Investigations 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 www.tdbank.com. at http://www.tdbank.com/ Find TD Bank on Facebook at www.facebook.com/TDBank and on Twitter at www.twitter.com/TDBank_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 at http://www.td.com/ . Job Description The main function of a Business Management Analyst III is to conduct regulatory/compliance control testing and support the documentation of Process Risk Controls Self-assessment (pRCSA) for the Financial Crimes and Fraud Management (FC&FMG) business processes and applicable regulations. Job Requirements -Plan testing engagement by gathering information, i.e. policies & procedures from business units and review them to gain understanding of the process from end to end -Schedule walk-throughs with business stakeholders ; Document meeting minutes and walk-throughs; assess control design effectiveness -Develop test scripts that will effectively identify control exceptions against risks and regulations -Understand and apply sampling methodology in accordance with the QC standard and methodology -Analyze and document test results, exceptions and remediation -Track corrective action plan or remediation to completion -Assist in pRCSA control mapping, risk and control identification, control assessments -Participate in special projects and perform additional duties as assigned + Must be eligible for employment under regulatory standards applicable to the position. Qualifications Undergraduate degree 3 + years relevant experience Preferred: -Previous experience in Banking, Audit or Compliance testing -Knowledge and understanding of fraud claim and detection process; operational risks, controls and regulatory compliance -Excellent analytical skills and demonstrated critical thinking with the ability to synthesize summary reports from large sources of data -Strong verbal and written communication skills, problem solving skills, attention to detail and interpersonal skills. -Ability to work independently and manage time efficiently. -Strong knowledge of Microsoft Applications Inclusiveness 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 County : Burlington URL : https://nlx.jobsyn.org/8c2e5beb5cc44091ad8d89be4e6d30e2159