AML Financial Crime Risk Management Specialist, Asia Pacific
2 weeks ago
TD (South East Asia) Limited is one of the world's leading global financial institutions. We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world.
Job Title: AML Financial Crime Risk Management Specialist, Asia PacificWe are seeking an experienced AML Financial Crime Risk Management Specialist to join our team in the Asia Pacific region. As a key member of our compliance team, you will be responsible for ensuring that we identify and satisfy our anti-money laundering ('AML'), anti-terrorist financing ('ATF'), anti-bribery and corruption ('ABAC') regulatory and compliance obligations in Europe and the Asia-Pacific region.
About the RoleThis role entails having a solid appreciation of AML, ATF, ABAC regulatory risks. You will perform regulatory mapping of MAS 626/1014 to the policy and procedures to ensure regulatory requirements are formalized and documented in the relevant procedure manual. You will also work with the relevant departments to ensure the identified regulatory gaps are addressed.
Key Responsibilities:- Perform regulatory mapping of MAS 626/1014 to the policy and procedures to ensure regulatory requirements are formalized and documented in the relevant procedure manual.
- Work with the relevant departments to ensure the identified regulatory gaps are addressed.
- Act as departmental subject matter expert to analyzing AML, ATF and ABAC risk assessment, and liaise with counterparts in other regional FCRM, business and operation teams to continue to refine and enhance the methodologies;
- Track and review of AML, ATF, ABAC regulatory change & assist with implementation;
- Proactively advise FCRM/GSU/business of new and changed Sanction regulatory and articulate the impact to their processes and controls;
- Partner with the regional FCRM/GSU/Business in the development and implementation of appropriate AML/ATF policies, processes and controls;
- Provide specialized advice on AML/ATF & Sanction matters affecting the business and business initiatives.
We offer a competitive salary and benefits package, including medical coverage, paid time off, career development, and reward and recognition programs. Our Total Rewards package reflects the investment we make in our colleagues to help them, and their families achieve their well-being goals.
RequirementsTo be successful in this role, you will need:
- Degree or Master degree with minimum 5 years of working experiences in AML/Sanctions Regulatory Compliance and advisory.
- Specialist level professional role requiring in-depth knowledge / expertise in Asia Pacific AML/ATF regulations and working knowledge of broader related areas.
- Ability to exercise sound judgment in making decisions.
- Ability to analyze, organize and prioritize work while meeting multiple deadlines.
We are committed to providing the support our colleagues need to thrive both at work and at home. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.
Estimated Salary: $120,000 - $180,000 per annum
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