Risk Management Professional
3 weeks ago
DBS Bank Limited is a leading financial institution dedicated to protecting our clients' interests and upholding the values of trust and integrity.
Job OverviewWe are seeking a highly skilled Risk Management Professional to join our team as a Compliance Specialist. The successful candidate will be responsible for investigating and assessing alerts/escalations related to potential money laundering risk, ensuring efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
Key Responsibilities- Investigate and assess alerts/escalations for potential money laundering risk in the Bank
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate
- Prepare, review, and/or file Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities
- Assist with money laundering related queries or escalations received from business units, compliance units, and/or other relevant stakeholders
- Liaise with other compliance units and businesses regarding surveillance issues
- Participate and assist in transaction surveillance projects
- Undertake other ad-hoc duties as and when required, e.g., provide statistics and ensure accuracy of data, extract of documents for audit review
- Background in Institutional Banking experience
- Degree in any related field
- Relevant compliance, risk management, or operations experience
- Basic computer knowledge (Word, Excel) is essential
- Have an eye for details and with good analytical, communication, and written skills
- Able to work in a fast-paced environment, and resourceful
We offer a competitive salary of SGD 80,000 - SGD 120,000 per annum, depending on experience, and a comprehensive benefits package that includes health insurance, retirement savings plan, and paid time off.
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