Job Description

Key Responsibilities:

• Provide group advisory support and oversight to the compliance colleagues at other DBS International Centres for a consistent interpretation and implementation of controls and processes.
• Ensure consistent interpretation and implementation of AML/CFT Standards across all business units, support units, and DBS International Centres.
• As the subject matter expert, provide relevant technical expertise in interpreting AML/CFT related issues and offer practical solutions and advisory support to address and mitigate AML/CFT risk.
• Provide advisory on New Products Approval reviews in ICs.
• Assist in providing responses to queries from the relevant regulatory authorities, internal audit, and external auditors.
• Participate in and provide key updates on AML/CFT related matters to the respective business/support unit governance committees.
• Provide advisory on industry wide initiatives such as ACIP and support ICs\xe2\x80\x99 initiatives.
• Lead/Participate in enterprise wide AML/CFT projects from time to time.
• Assist in organizing AML committee meeting and prepare regular AML reporting when required.
• Address potential issues holistically and timely with minimal supervision.
• Perform any other duties as assigned by the Head of IBG AML Advisory.

• Bachelor\'s Degree in a relevant field.
• Minimum 10-15 years of AML/CFT experience, preferably in the AML/CFT compliance advisory function of a corporate bank.
• Strong working knowledge with relevant experience in banking.
• Good understanding and proficiency with AML/CFT regulations in multiple jurisdictions.
• Strong communication and written skills.
• Pleasant personality, great teamwork, and good sense of accountability.
• Committed and self-driven.

DBS Bank