TD Bank US Compliance is looking to build a more resilient and scalable compliance risk management function by reshaping compliance structures and processes, driving innovation, and creating a culture of compliance. The Data Scientist II will play a key role in this transformation by detecting potential fair lending risks, uncovering actionable insights, and building analytics solutions to guide decision-making and strategic planning.
Requirements
- Demonstrated experience in development of predictive models using Python, SAS or R
- In-depth knowledge of quantitative models and statistical analysis, Experience working with AI/ML and Gen AI based models. Proficiency in Python, SAS or R is required
- Experience working with databases/datasets and data visualization tools (Tableau/Power BI) is a plus
- Uses a wide range of programing languages (e.g. Python) and techniques for extracting and preparing data, applying statistics and various advanced analytics, along with business acumen to extract insights from the big data
- Visualizes insights from the data to tell and illustrate stories that clearly convey the meaning of results to decision-makers and stakeholders at every level of technical understanding
- Collaborates with other partners, such as data and business analysts, software engineers, data engineers, and application developers to develop scalable and sustainable data science solutions that retains long term benefit to the business
- Strong statistics knowledge is required.
Responsibilities
- Develop and manage end-to-end statistical analyses on TD products to ensure fair banking compliance with an oversight from a Data Scientist III or a senior manager
- Take the advantage of available intelligent tools to develop documentation pipelines to efficiently and effectively produce and document complete analytical deliverables, etc. analytical reports, decks for presentations
- Perform quantitative analysis to identify potential fair lending risks in business practice
- Develop specialized analytical tools for projects or ongoing use
- Compile and generate ad-hoc analytical reports and presentations
- Use sophisticated analytical mindset to exercise judgement and identify solutions
- Communicate complex results to non-technical audience
Other
- The ideal candidate will thrive in a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank’s size, complexity, and risk profile.
- In this role, you’ll need to be strategic, tactical, collaborative and creative in your approach.
- Beyond technical expertise, we’re looking for someone with an entrepreneurial mindset—someone who can "roll up their sleeves", takes the initiative and can anticipate needs before they arise.
- A comfort level with ambiguity and the ability to excel in a dynamic, evolving landscape are essential as the US Compliance team redefines the bank's compliance program and structure.
- Most importantly, the right candidate is seeking an intellectual challenge, has a desire to learn, and is committed to building something impactful from the ground up.
