Investigating financial crime risk for TD Bank with high complexity investigations. Collaborating with various stakeholders and leading project initiatives within the team.
About the role
- Quality Assurance of CDD for FI’s, CB and PSP clients
- CDD Operations alignment and implementation of a risk-based approach
- Support in coordination & oversight of CDD operations for FI
- Support the front office by providing training, sharing knowledge and experience as well as contributing to client meetings via KYC Calls
- Provide advice and support to the CDD Operations, FI CDD Lead and FCP FI Lead
Requirements
- 10+ years of relevant work experience in the areas of CDD operations for Wholesale Banking
- Have a background in CDD Processing Unit and regulatory responsibilities in the financial services sector
- Proven track record of CDD Guidance implementation within complex organisations, including design, operationalisation, and practical execution
- Direct CDD Operations Team management and leadership experience
- CDD Analyst and Signatory experience
- FCC knowledge and experience regarding compliance risk assessment methodologies
- Preferably with practical experience in one of the big Regulatory driven improvement programs in recent years
- Fluent in English speaking and in writing
Benefits
- 25-28 vacation days depending on contract
- Pension scheme
- 13th month salary
- 8% Holiday payment
- Hybrid working
- Personal growth and challenging work with endless possibilities
- An informal working environment with innovative colleagues
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
SG
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