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Td Bank Data Scientist III Compliance Oversight Models Office COMO 
United States, New York, New York 
269193125

17.04.2025
New York, New York, United States of America

$103,584 - $155,376 USDAnalytics, Insights, & Artificial Intelligence

Department Overview:

This position reports to the Senior Manager, Compliance Oversight of Models Office. Accountabilities may include:

  • Conduct research on how to identify, assess, and address modeling risks and associated concerns
  • Support the development of technical standards and guidelines covering model risk matters, and draft key compliance documents in appropriate coordination with stakeholders
  • Represent Compliance in major projects, initiatives, and engagements
  • Evaluate model development procedures and practices
  • Develop training materials and guidelines to help businesses address regulatory compliance throughout the model lifecycle
  • Maintain up-to-date knowledge of techniques and developments in the field of advanced modeling and share knowledge with business partners and senior management
  • Review use cases across TD, and build a close working relationship with business units across the Enterprise. Objectives include:
    • Supporting compliance risk management associated with models used by TD, and
    • Supporting the business in monitoring regulatory compliance and risk mitigation throughout the model lifecycles.

Job Summary:

The Data Scientist III provides technical leadership across the overallAnalytics functionwhich may have an enterprise mandate. This role generally provides deep technical knowledge and expertise in client interactions to explain complex data analysis related material.

Depth & Scope:

  • Generally accountable for a significant business management area that typically has enterprise-wide impact or accountability
  • Enterprise or functional expert, requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels
  • Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes
  • Position typically deals with senior/executive management
  • Works independently on activities related to analysis, design and support of technical data management solutions on various projects ranging in complexity and size
  • Focuses on longer-range planning for functional area (e.g. 12 months or greater)
  • May manage and prioritize multiple projects at a given time

Education & Experience:

  • Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience or
  • 5+ year of relevantexperience; higher degree education and research tenure can be counted


Preferred Background & Experience:

  • Hands-on data science expertise including, but not limited to, machine learning, statistics, and data visualization
  • Experience with/knowledge of methods, techniques and tools to support model explainability and bias/fairness assessments
  • The ability to stay abreast of developments in advanced modeling
  • The ability to effectively collaborate with technical and non-technical stakeholders (e.g., business partners and control partners) across the model development lifecycle and as part of enterprise initiatives
  • Ability to influence people and deal with conflicting points of view and to effect creative and responsive solutions
  • Comfort representing Compliance in executive-level initiatives and meetings, and working with all levels of staff within the Enterprise
  • Excellent verbal and written communication skills
  • Work effectively as a team to peer review other team member model reviews and share knowledge

Customer Accountabilities:

  • Works closely with business owners to identify opportunities and serves as an ambassador for data science
  • Is familiar with the business context and data infrastructure and can translate business problems to viable data science solutions
  • 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

Shareholder Accountabilities:

  • Analytical thought leadership and stays current on developments in data mining and the application of data science
  • Solicits and offers ideas for improving business processes through insights with the objective of improving effectiveness and efficiency
  • Educates the organization on approaches, such as testing hypotheses and statistical validation of result
  • Helps the organization understand the principles and the math behind the scientist process to drive organizational alignment
  • Translates up to date information into continuous improvement activities that enhances performance
  • Adheres to enterprise frameworks or methodologies that relate to activities for business area
  • Ensures respectiveprograms/policies/practicesare well managed, meet business needs, comply with internal and external requirements, and align with business priorities
  • Participates incross-functional/enterpriseinitiatives as a subject matter expert helping to identify risk/provide guidance for complex situations
  • Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist
  • Leads/facilitates and/or implements action/remediation plans to addressperformance/risk/governanceissues
  • Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements
  • Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts
  • Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite

Employee/Team Accountabilities:

  • Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest
  • Provides thought leadership and/or industry knowledge for own area of expertise in own area and participates in knowledge transfer within the team and business unit
  • Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques
  • Participates in personal performance management and development activities, including cross training within own team
  • Keeps others informed and up to date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities
  • Contributes to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices
  • Leads, motivates and develops relationships with internal and external businesspartners/stakeholdersto develop productive working relationships
  • Contributes to a fair, positive and equitable environment that supports a diverse workforce
  • Acts as a brand ambassador for your business area/function and the bank, both internally and/or externally

Physical Requirements:

Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100%

  • Domestic Travel – Occasional
  • International Travel – Never
  • Performing sedentary work – Continuous
  • Performing multiple tasks – Continuous
  • Operating standard office equipment - Continuous
  • Responding quickly to sounds – Occasional
  • Sitting – Continuous
  • Standing – Occasional
  • Walking – Occasional
  • Moving safely in confined spaces – Occasional
  • Lifting/Carrying (under 25 lbs.) – Occasional
  • Lifting/Carrying (over 25 lbs.) – Never
  • Squatting – Occasional
  • Bending – Occasional
  • Kneeling – Never
  • Crawling – Never
  • Climbing – Never
  • Reaching overhead – Never
  • Reaching forward – Occasional
  • Pushing – Never
  • Pulling – Never
  • Twisting – Never
  • Concentrating for long periods of time – Continuous
  • Applying common sense to deal with problems involving standardized situations – Continuous
  • Reading, writing and comprehending instructions – Continuous
  • Adding, subtracting, multiplying and dividing – Continuous

The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.

Our Total Rewards Package


awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.



If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.