Job Description

TD Bank Group Headquartered in Toronto, Canada, with more than 90,000 employees around the world, the Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group (TD). TD offer TD Bank Group Headquartered in Toronto, Canada, with more than 90,000 employees around the world, the Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group (TD). TD offers a full range of financial products and services to over 26 million customers worldwide through three key business lines: Canadian Retail including TD Canada Trust, Business Banking, TD Auto Finance (Canada), TD Wealth (Canada), TD Direct Investing and TD Insurance U.S. Retail including TD Bank, America's Most Convenient Bank, TD Auto Finance (U.S.), TD Wealth (U.S.) and TD's investment in Schwab Wholesale Banking including TD Securities TD had CDN$1.8 trillion in assets on April 30, 2022. TD also ranks among the world's leading online financial services firms, with more than 15 million active online and mobile customers. The Toronto-Dominion Bank trades on the Toronto and New York stock exchanges under the symbol 'TD'. In Singapore, TD operates as The Toronto-Dominion Bank, Singapore Branch and Toronto Dominion (South East Asia) Limited, which are collectively known as 'TD Singapore' since 1979. The key business in Singapore is TD Securities which is part of Wholesale Banking. Position Overview: The Senior Business Systems Analyst will be an integral part of the AML, Communication, Employee Governance and Surveillance (A.C.E.S.) Technology team. The analyst will be focused on the team's Trade Surveillance solution. Primary responsibilities Analyzing and synthesizing data from various sources Mapping of trade, market, and reference data Working with solution architects to formulate system designs Collaborating closely with our business, Global Trade Surveillance, on enhancing our detection models, adopting new products, and investigating BAU issues Working with new vendors to implement TD rules and data into their solution Supporting system, business acceptance, and performance acceptance testing Basic Qualifications Undergraduate degree or Technical Certificate 4-7 years of relevant experience in technical business analysis Business knowledge of -Capital Markets (familiarity with products) -Regulatory Compliance and Trade Surveillance Ability to own technical delivery/reported issues to completion Experience working with JIRA, Confluence, Collaborate. Excellent analytical and troubleshooting skills Right attitude to work well with the technology team in agile model Technical Skills: Business knowledge of Trade Surveillance regulations like UMIR (IIROC), Market Abuse Regulation (FCA), SBSD Fraud prevention (SEC), Business Conduct (EU) Implementation experience with a third-party SaaS surveillance solution (SMARTS, Trading Hub, NICE Actimize, etc.) is considered an advantageous skill. Experience with programming language - Java, Python Knowledge of SQL and relational databases The analyst also must ensure all the Regulatory, Compliance, and Internal Audit obligations as identified by TD Securities Technology Risk Management/Information Security standards are met by the delivered solution. 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 and serve, and creating an environment where every employee has the opportunity to reach their potential.