Job Description

Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business - they were made just right for you.

Job Responsibilities

• Develop regional control assurance oversight for retail onboarding journeys in combatting financial crime ie AML/CDD, fraud.
• Identify and review any gaps within the current control process and recommend enhancements to prevent regulatory lapses, fraud operation and audit incidents.
• Manage and support implementation of controls requirements to tighten onboarding processes.
• Responsible for regional business governance for CDD/KYC processes
• Represent the business to work with internal stakeholders in driving automation and optimization of CDD/KYC processes across the regions.
• Ascertain and share best practices with stakeholders across the organization, and continuously to initiate the better way of working.
• Oversight and implementation of quality assurance programs across the regions.
• Perform data analysis and provide periodic update to management / regulatory reporting.
• Develop and implement initiatives to enhance risk/control culture and awareness.

Requirements

• Degree qualification, with at least 12 years\' experience in the financial services industry, preferably with relevant experience in consumer banking compliance or middle office managing process and control assurance functions.
• Strong knowledge of consumer banking and relevant experience in various MAS polices in retail banking is desirable.
• Exposure or experience in development of policies and procedures associated with digital client onboarding and ongoing due diligence is preferred.
• Strong technical knowledge to prepare timely and accurate reports for management purposes and regulatory compliance.
• Have a strong control and process management mindset, with experience in managing end to end risk and implementing sound controls.
• Able to embrace and lead changes, and to take actions and hold self-accountable to drive solutions.
• Proactive team player with ability to work independently with minimal supervision and equips with excellent communication (both spoken and written), presentation and business writing skills.
• Able to collaborate within a team, at various levels of stakeholders from the operating level to the senior management across locations.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.

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