Vp / Director, Financial Crime Risk Business Oversight
TD
Singapore, Singapore
Base: not specified; bonus/equity: not specified; ...
Onsite
Aml/atf/abac risk governance
Regulatory engagement across apac
Audit and issue management
The Vice President / Director is accountable for governance and oversight of financial crime risks across TD Securities’ APAC business including Singapore, Hong Kong, Japan and Australia
Job Summary
The Vice President / Director is accountable for governance and oversight of financial crime risks across TD Securities’ APAC business including Singapore, Hong Kong, Japan and Australia.
TD offers a comprehensive Total Rewards package including health benefits, paid time off, career development and recognition programs to support colleagues' well-being and success.
The company fosters a respectful workplace valuing diverse perspectives and provides training, onboarding, and mentoring programs to help employees unlock future opportunities.
Matching Summary
The Vice President / Director is accountable for governance and oversight of financial crime risks across TD Securities’ APAC business including Singapore, Hong Kong, Japan and Australia.
Salary
Base: Not specified; Bonus/Equity: Not specified; Benefits: Health coverage, paid time off, career development, reward and recognition programs
Skills & Requirements
Must-have
AML/ATF/ABAC risk governance
Regulatory engagement across APAC
Audit and issue management
Oversight of centralised and outsourced AML controls
Capital markets product knowledge
Senior second-line risk management
Nice-to-have
Strong judgement in complex risk environments
Excellent communication skills
Product-informed risk challenge
Committee-level reporting experience
Mentoring and development focus
Key Requirements
Minimum 15 years AML/FCRM experience
ACAMS or equivalent certification
Strong knowledge of APAC AML/ATF/ABAC regulations
Experience in senior governance and regulatory roles
Ability to engage regulators and senior management
Experience with capital markets products and financial crime risks