Senior APAC Financial Crime Risk Oversight Leader

TD · singapore, singapore, Singapore

Location
singapore
Job Type
Full-time
Posted
June 28, 2026

Job Description

A global financial institution is seeking a Vice President / Director for Financial Crime Risk Business Oversight in Singapore. This senior role entails governance, oversight, and independent challenge of AML, ATF, and ABAC risks in the APAC region. The ideal candidate will have over 15 years of experience in regulatory compliance, strong judgement, and the ability to communicate effectively with senior management and regulators. The role demands excellence in audit management and a deep understanding of financial crime risks across diverse products.
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