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Senior Compliance Governance Professional

2 months ago

Singapore TD (South East Asia) Limited Full time
Job Summary:

We are seeking a highly skilled Regulatory Compliance Manager to join our team at TD (South East Asia) Limited. As a key member of our compliance team, you will be responsible for ensuring that our business operations comply with relevant laws and regulations.

Responsibilities:

Compliance Testing and Monitoring:

  • Design and perform testing activities to review compliance with applicable laws, rules, and regulations.
  • Conduct regular monitoring activities to identify and escalate irregularities and non-compliant activities.

Compliance Advisory and Support:

  • Provide advice on regulatory matters, including outsourcing, technology risk management, and employee compliance.
  • Support the development of the APAC training plan and conduct training as required.

Regulatory Compliance Management:

  • Conduct regulatory gap analysis and review against the RCM Standards for incorporation into Compliance Manuals and procedures.
  • Develop and maintain Compliance Manuals, policies, and procedures.

Collaboration and Communication:

  • Collaborate with global teams to share knowledge, best practices, and regulatory updates.
  • Communicate effectively with stakeholders, including the business, risk, and compliance teams.

Requirements:

  • A relevant degree and at least 10 years of experience in compliance, risk management, or a related field.
  • Strong knowledge of and competency in applicable Singapore and/or regional banking/capital market laws & regulations.
  • Excellent analytical, communication, and interpersonal skills.

About Us:

TD (South East Asia) Limited is a leading global financial institution dedicated to delivering exceptional customer experiences. We offer a dynamic work environment, competitive compensation, and comprehensive benefits packages.