Job Title: Consumer Compliance Transactional Testing Analyst

Location: Mount Laurel, NJ / Wilmington, DE / Charlotte, NC (Hybrid 2days office)

Duration: 12 Months

Note: Need profiles from Banking compliance testing, Federal Consumer compliance testing related

Job Description:

• Participate in trainings and knowledge transfer sessions conducted by TD to understand the requirement, scope and methodology
• Execute testing based on pre-defined test scripts for in-scope processes
• Document the outcomes of each test case as per TD prescribed documentation standards
• Highlight any non-compliance or deviations from Testing and share details with TD stakeholders

Required Qualifications (Must have)

• Undergraduate degree in finance, business administration or related field
• 4+ years’ of work experience
• Experience in federal consumer compliance regulations including TILA (Reg Z), Electronic Fund Transfer Act (Reg E), Equal Credit Opportunity Act (Reg B), Bankruptcy, CAN-SPAM, Children’s Online Privacy Protection Act (COPPA), Privacy, Credit Bureau Reporting – Fair Credit Reporting Act (CBR - FCRA), Record Retention, and Marketing
• 1 to 2 years of consumer compliance transactional testing /quality assurance testing experience
• Working knowledge in MS Office Suite (Excel, PowerPoint, Word)
• Good communication skills, both verbal and written, with the ability to document testing steps and findings

Preferred Qualifications (Good to have)

• Degree in Business, or Risk Management
• Experience in banking and financial products such as credit cards, unsecured lending and deposits