Job Summary

• The Vice President / Director, Financial Crime Risk Business Oversight is accountable for the governance, oversight and independent challenge of AML, Counter‑Terrorist Financing (ATF) and Anti‑Bribery & Corruption (ABAC) risks across TD Securities’ APAC business.
• Key responsibilities include audit and issue management, regulatory engagement and reporting, regulatory change governance, management and committee reporting, and oversight of centrally performed and outsourced AML controls.
• TD is committed to providing fair and equitable compensation, regular development conversations, training programs, and a competitive benefits plan to support colleagues' well-being.

Matching Summary

Skills & Requirements

Key Requirements

• Minimum 15 years’ experience in AML/FCRM
• ACAMS or equivalent professional certification
• Demonstrated experience in governance, oversight and senior challenge roles
• Strong understanding of capital markets products and business models
• Experience overseeing centralised and outsourced AML control models

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