Job Description

Business Function

Group Legal, Compliance & Secretariat ensures that the bank\'s interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities

• Review and optimize Name and Payment Screening detection logic and algorithms for all countries where DBS has presence, balancing alert volume and risk coverage
• Partner with bank-wide stakeholders in projects to improve customer experience, drive efficiencies, effectiveness as well as support new initiatives and technology integration
• Actively partnering with the stakeholders and Technology team on various technical projects and aligning to strategic direction as well as resolution of issues. This includes crystallizing requirements, solutioning, testing, and final deployment
• Deliver analysis on key volume drivers, trends and condense the analysis into actionable insights for decision-making
• Provide support in ensuring that all audit and regulatory requirements are met
• Prepare proper documentation in the project and testing results with the ability to provide timely update to stakeholders
• Explain requirements, tracking of backlog and user stories delivery using an Agile framework for system development
• Conduct user testing and tracking all known issues, and work with technology to drive resolution within sprint timelines
• Overall UAT management in terms of UAT timeline, test scope and test scenarios.
• Ensure data quality integrity for effective screening purposes.
• Ensure robustness in system screening, risk and issues are documented and meets high quality standard
• To be skilled in successfully eliciting and justifying requirements, documenting the End-to-end business process flow, identifying gaps, and addressing potential risk
• Provide guidance to, and work in conjunction with, partners in LCS and Business Units in this role as subject matter expert for the region\'s Sanctions screening and CDD systems.
• Deliver regular reports supported by analysis of key business driver performance and trends.
• Provide support on adhoc analysis/report/queries from all stakeholders

• Minimum of a Bachelor\'s degree or equivalent work experience.
• 8+ years of relevant experience in financial services, consulting or like industries.
• Detail oriented, strong analytical skill and inquisitive with good problem-solving skills.
• Commercial acumen supported by a data driven mindset.
• Working experience in Python, SQL, cloud platforms and Big Data environment.
• Experience in complex projects spanning IT, Analytics and Business areas.
• Good presentation and communication skills - able to explain technical solutions to a non-technical audience
• Relationship management skills with strong teamwork focus to enable cross-functional collaboration and external partner effectiveness.
• Strong domain knowledge in AML/CFT/KYC regulatory related knowledge is a plus

eFinancialCareers