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 of centrally performed and outsourced AML controls. The role operates within the global FCRM framework while exercising independent judgement to ensure APAC‑specific regulatory expectations, risks and control dependencies are appropriately governed and escalated.

The role also supports other FCRM functional pillars by providing senior guidance and product‑informed challenge. Strong product and bu...