Senior Compliance Testing Analyst

TD

Singapore, Singapore
Base: not specified; bonus/equity: not specified; ...
Compliance testing and monitoring
Regulatory compliance management (rcm)
Singapore banking and capital markets laws
The role supports the Head of Core Compliance in executing the Monitoring and Testing program for the Asia-Pacific region, ensuring compliance with applicable laws and internal policies

Job Summary

  • The role supports the Head of Core Compliance in executing the Monitoring and Testing program for the Asia-Pacific region, ensuring compliance with applicable laws and internal policies.
  • TD is committed to providing fair and equitable compensation and offers a comprehensive Total Rewards package including health benefits, career development, and recognition programs.
  • Candidates will benefit from regular career development conversations, mentoring programs, and training to support their growth within the organization.

Matching Summary

The role supports the Head of Core Compliance in executing the Monitoring and Testing program for the Asia-Pacific region, ensuring compliance with applicable laws and internal policies.

Salary

Base: Not specified; Bonus/Equity: Not specified; Benefits: Health and well-being benefits, paid time off, career development, reward and recognition programs

Skills & Requirements

Must-have

  • Compliance testing and monitoring
  • Regulatory Compliance Management (RCM)
  • Singapore banking and capital markets laws
  • Trade Surveillance systems
  • Microsoft Visio and Excel proficiency
  • APAC regional compliance oversight
  • Strong analytical and writing skills

Nice-to-have

  • Interpersonal and presentation skills
  • Self-starter and quick learner
  • Global and regional process management
  • Training and onboarding delivery
  • Cross-border collaboration
  • Organizational and time management skills

Key Requirements

  • Relevant degree
  • Minimum 10 years experience in core compliance
  • At least 5 years as SME in Testing and Employee Compliance
  • Experience in MAS regulated financial institutions
  • Knowledge of Singapore and regional banking regulations
  • Banking or asset management industry experience

Work Rights

Not specified

Tailored Resume

Cover Letter