Vp / Director, Financial Crime Risk Business Oversight

TD Ameritrade

Singapore, Singapore
Not specified; not specified; includes base salary...
Onsite
Aml atf abac risk governance
Apac regulatory framework knowledge
Senior audit and issue management
TD Ameritrade is seeking a Vice President/Director for Financial Crime Risk Business Oversight in Singapore, responsible for managing AML, ATF, and ABAC risks across the APAC region. The role requires extensive experience in financial crime risk management, regulatory compliance, and strong governance capabilities within a financial services context

Job Summary

  • This senior second-line role is accountable for the independent challenge and governance of AML, Counter-Terrorist Financing, and Anti-Bribery risks across TD Securities' APAC business.
  • The position requires deep expertise in capital markets products to ensure risk-based governance decisions are grounded in how transactions operate in practice.
  • TD offers a competitive total rewards package including health benefits, paid time off, and extensive career development programs to support colleague well-being.

Matching Summary

Match Score: 85

TD Ameritrade is seeking a Vice President/Director for Financial Crime Risk Business Oversight in Singapore, responsible for managing AML, ATF, and ABAC risks across the APAC region. The role requires extensive experience in financial crime risk management, regulatory compliance, and strong governance capabilities within a financial services context.

Salary

Not specified; Not specified; Includes base salary, health benefits, paid time off, and reward programs

Skills & Requirements

Must-have

  • AML ATF ABAC risk governance
  • APAC regulatory framework knowledge
  • Senior audit and issue management
  • Capital markets product understanding
  • Outsourced control oversight experience

Nice-to-have

  • Strong stakeholder engagement skills
  • Independent judgment in complex environments
  • Experience with global FCRM frameworks

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter