TD

VP/Director, Financial Crime Risk Business Oversight

TD

full-time

Posted on:

Location Type: Hybrid

Location: Singapore • Singapore

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Job Level

Lead

About the role

  • Provide senior oversight and challenge of AML/ATF/ABAC risks across APAC
  • Review and challenge risk assessments, control effectiveness, issue materiality and risk acceptance decisions
  • Ensure alignment with enterprise standards and local regulatory expectations.
  • Accountable for end‑to‑end governance of audit, regulatory and compliance issues
  • Assess findings, determine severity and root cause, and challenge remediation plans
  • Oversee issue tracking, escalation and formal closure with senior management and regulators
  • Act as a senior FCRM representative for regulatory engagement across APAC
  • Oversee regulatory reporting, onsite examinations and information requests
  • Own regulatory change governance, including horizon scanning, impact assessment and remediation oversight
  • Provide governance oversight and challenge of AML/ATF/ABAC policies, standards and procedures
  • Own APAC FCRM management and committee reporting, articulating key risks, issues, trends and priorities
  • Provide APAC oversight of centrally performed AML controls, including transaction monitoring and sanctions screening
  • Own outsourcing governance, including MSA review, KPI/KRI assessment, service performance oversight and escalation
  • Maintain a working understanding of APAC products, business models and transaction flows
  • Apply product knowledge to support governance decisions, risk challenge, audit issue assessment and regulatory escalation
  • Support other FCRM functions through product‑informed guidance and challenge, without assuming execution or coverage responsibilities

Requirements

  • Minimum 15 years’ experience in AML/FCRM, regulatory compliance or financial crime risk management within financial services
  • ACAMS or equivalent professional certification
  • Demonstrated experience in governance, oversight and senior challenge roles, including audit and regulatory engagement
  • Strong knowledge of APAC AML/ATF/ABAC regulatory frameworks and supervisory expectations
  • Strong understanding of capital markets products and business models, and how financial crime risks manifest across different products, distribution models and jurisdictions
  • Ability to translate product and transaction knowledge into effective governance, risk challenge and regulatory decision‑making
  • Experience overseeing centralised and outsourced AML control models
  • Proven ability to engage regulators, auditors and senior management with credibility and authority
  • Strong judgement and decision‑making capability in complex and ambiguous risk environments
  • Excellent written and verbal communication skills, with experience producing senior management and committee‑level reporting.
Benefits
  • health and well-being benefits
  • medical coverage
  • paid time off
  • career development
  • reward and recognition programs
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AMLATFABACregulatory compliancerisk managementaudittransaction monitoringsanctions screeninggovernance oversightKPI/KRI assessment
Soft Skills
judgementdecision-makingcommunicationcredibilityauthorityoversightchallengeengagementproduct knowledgerisk challenge
Certifications
ACAMS