Vp / Director, Financial Crime Risk Business Oversight

TD

Singapore, Singapore
Onsite
Governance of aml/atf/abac risks
Experience in regulatory compliance
Strong knowledge of apac regulatory frameworks
TD is seeking a Vice President/Director for Financial Crime Risk Business Oversight in Singapore, responsible for overseeing AML, ATF, and ABAC risks across the APAC region. The ideal candidate should possess extensive experience in financial crime risk management and a strong understanding of the regulatory landscape

Job Summary

  • The Vice President / Director is accountable for the governance and oversight of financial crime risks across TD Securities’ APAC business.
  • This role involves regulatory engagement, audit management, and oversight of AML controls.
  • TD is committed to providing fair compensation and supporting colleague development through training and mentoring.

Matching Summary

Match Score: 90

TD is seeking a Vice President/Director for Financial Crime Risk Business Oversight in Singapore, responsible for overseeing AML, ATF, and ABAC risks across the APAC region. The ideal candidate should possess extensive experience in financial crime risk management and a strong understanding of the regulatory landscape.

Skills & Requirements

Must-have

  • Governance of AML/ATF/ABAC risks
  • Experience in regulatory compliance
  • Strong knowledge of APAC regulatory frameworks

Nice-to-have

  • Excellent written and verbal communication skills
  • Ability to engage with senior management
  • Strong judgement in complex risk environments

Key Requirements

  • Minimum 15 years’ experience in financial crime risk management
  • ACAMS or equivalent professional certification
  • Strong understanding of capital markets products

Work Rights

Not specified

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