Vp / Director, Financial Crime Risk Business Oversight

TD Bank Group

Singapore, Singapore
Not specified; open dialogue encouraged for pyy de...
Onsite
15+ years aml/fcrm experience
Apac regulatory framework knowledge
Capital markets product understanding
The role provides senior oversight and independent challenge of AML, Counter-Terrorist Financing, and Anti-Bribery risks across TD Securities' APAC business

Job Summary

  • The role provides senior oversight and independent challenge of AML, Counter-Terrorist Financing, and Anti-Bribery risks across TD Securities' APAC business.
  • Candidates must possess a minimum of 15 years of experience in financial crime risk management with demonstrated expertise in governance and regulatory engagement.
  • TD offers a competitive total rewards package including health benefits, paid time off, career development programs, and mentoring opportunities.

Matching Summary

The role provides senior oversight and independent challenge of AML, Counter-Terrorist Financing, and Anti-Bribery risks across TD Securities' APAC business.

Salary

Not specified; Open dialogue encouraged for pay details

Skills & Requirements

Must-have

  • 15+ years AML/FCRM experience
  • APAC regulatory framework knowledge
  • Capital markets product understanding
  • Senior audit and issue management
  • Regulatory engagement and reporting

Nice-to-have

  • Strong judgement in ambiguous environments
  • Product-informed challenge capability
  • Outsourcing governance oversight
  • Excellent senior communication skills

Key Requirements

  • Minimum 15 years experience in AML/FCRM
  • ACAMS or equivalent professional certification
  • Experience overseeing centralized and outsourced controls
  • Proven ability to engage regulators and auditors

Work Rights

Not specified

Tailored Resume

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