Job Description

Business FunctionGroup 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

• 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.

Requirements

• 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.

Apply nowWe offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

DBS Bank