VP / Director, Financial Crime Risk Business Oversight

Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.

Work Location: Singapore, Singapore

Hours: 40

Line Of Business: Financial Crime Risk Management

Job Description

Position 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, including Singapore, Hong Kong, Japan and Australia. The role is a senior second‑line position responsible for audit and issue management, regulatory engagement and reporting, regulatory change governance, management and committee reporting, and oversight ...