Senior Compliance Testing Analyst

TD Bank

Singapore, Singapore
Monitoring and testing program execution
Compliance testing reports drafting
Regulatory compliance management (rcm)
Responsible for all testing activities in Asia-Pacific, including designing and performing testing and desk reviews to ensure compliance with applicable laws, rules, and regulations

Job Summary

  • Responsible for all testing activities in Asia-Pacific, including designing and performing testing and desk reviews to ensure compliance with applicable laws, rules, and regulations.
  • Assist in monitoring activities in Asia-Pacific, reviewing and escalating irregularities and non-compliant activities arising from Communication Surveillance and Personal Account Dealing reviews.
  • TD is committed to providing fair and equitable compensation, with a Total Rewards package including base salary, health and well-being benefits, paid time off, career development, and reward programs.

Matching Summary

Responsible for all testing activities in Asia-Pacific, including designing and performing testing and desk reviews to ensure compliance with applicable laws, rules, and regulations.

Skills & Requirements

Must-have

  • Monitoring and Testing program execution
  • Compliance testing reports drafting
  • Regulatory Compliance Management (RCM)
  • Trade Surveillance systems review
  • Core Compliance Advisory

Nice-to-have

  • Strong analytical and writing skills
  • Self-starter and quick learner
  • Represent APAC on global calls
  • Tech-savvy and proficient in MS Office

Key Requirements

  • At least 10 years of total experience
  • Minimum 5 years SME experience in Testing and Employee Compliance
  • MAS regulated Financial Institution experience
  • Banking knowledge required
  • Singapore LRRs competency

Work Rights

Not specified

Tailored Resume

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