VP, FCSS Advisory CBG, Group Legal, Secretariat
6 days ago
DBS Bank is seeking a highly skilled and experienced professional to join our Group Legal, Secretariat team as a VP, FCSS Advisory CBG. This role will play a critical part in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.
Key Responsibilities:- Ensure consistent interpretation and implementation of Group CDD standard across various Business Units / Support Units / DBS Locations.
- 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 product approval reviews on CBG.
- Provide advisory on industry wide initiatives such as ACIP and support CBG initiatives.
- Provide group advisory support and oversight to the compliance colleagues at other DBS locations for a consistent interpretation and implementation of controls and processes.
- Lead/Participate in enterprise wide AML/CFT projects from time to time.
- Address potential issues holistically and timely with minimal supervision.
- Preparation of Monthly AML key metrics reporting.
- Develop appropriate and relevant material and conduct AML/CFT training where required.
- Assist in providing responses to queries from MAS, internal audit and external auditors, and other regulatory bodies.
- Bachelor's degree in any relevant field.
- Minimum 9-10 years of AML experience involving in areas such as CDD / Transaction Monitoring / Sanctions / Client Risk Review.
- Whilst exposure to retail banking will be important, the applicant's good working knowledge on the different business segments (Private Banking/Corporate banking) will also be an advantage.
- Extensive understanding of MAS Notices, Guidelines and Regulations on AML/CFT and Sanctions.
- Effective communication and written skills.
- Able to lead, work in a team, work confidently with Senior Management.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
-
VP, FCSS Advisory CBG, Group Legal, Secretariat
4 months ago
Singapur, Singapore DBS Bank Full timeBusiness 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...
-
Sanctions Advisory Vice President
6 days ago
Singapur, Singapore DBS Bank Full timeJob Title: VP, FCSS Sanctions Advisory, Group Legal, SecretariatDBS Bank is seeking a highly skilled and experienced Sanctions Advisory Vice President to join our Group Legal team. As a key member of our FCSS Sanctions Advisory team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its...
-
Singapur, Singapore DBS Bank Full timeBusiness 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...
-
VP/AVP, International Centres Legal
4 months ago
Singapur, Singapore DBS Bank Full timeBusiness 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...
-
AVP/MGR/SO, Legal Advisory, Group Legal
4 months ago
Singapur, Singapore United Overseas Bank Full timeAVP/MGR/SO, Legal Advisory, Group Legal & Secretariat Posting Date: 30-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
-
AML/CFT Advisory Specialist
4 weeks ago
Singapur, Singapore DBS Bank Full timeAbout the RoleDBS Bank is seeking a highly skilled AML/CFT Advisory Specialist to join our Group Legal, Compliance & Secretariat team. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesEnsure consistent interpretation and...
-
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled and experienced legal professional to join our Group Legal, Compliance & Secretariat team as a Senior Vice President, Legal Specialist, Transaction and Operations, Group Legal, Secretariat. This role will be responsible for providing strategic, advisory, transactional and commercial support on the legal and...
-
AVP, Legal Counsel, Group Legal
4 months ago
Singapur, Singapore United Overseas Bank Full timeAVP, Legal Counsel, Group Legal & Secretariat Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
-
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled and experienced legal professional to join our Group Legal, Compliance & Secretariat team as a Senior Vice President, Specialist, Business Legal, T&O, Group Legal, Secretariat. This role will be responsible for providing strategic, advisory, transactional and commercial support on the legal and local regulatory...
-
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled and experienced legal professional to join our Group Legal, Compliance & Secretariat team as a Senior Vice President, Specialist, Business Legal, T&O, Group Legal, Secretariat. This role will be responsible for providing strategic, advisory, transactional and commercial support on the legal and local regulatory...
-
Singapur, Singapore DBS Bank Full timeBusiness 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...
-
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a Senior Vice President, Legal Specialist to join our Group Legal, Compliance & Secretariat team. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected and its reputation and capital are enhanced.Key ResponsibilitiesProvide strategic, advisory, transactional and commercial...
-
Senior Legal and Compliance Manager
4 days ago
Singapur, Singapore DBS Bank Full timeJob SummaryWe are seeking a highly motivated and experienced professional to join our team as a Senior Legal and Compliance Manager. This role will be responsible for providing support to the Head of International Centres Legal & Compliance (IC L&C) in the management oversight of L&C function across the respective IC locations.Key ResponsibilitiesDrive...
-
Singapur, Singapore United Overseas Bank Full timeFirst Vice President, Corporate Governance, Group Legal & Secretariat Posting Date: 12-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...
-
Regional Legal and Compliance Manager
3 weeks ago
Singapur, Singapore DBS Bank Full timeJob SummaryWe are seeking a highly motivated and experienced professional to join our team as a Regional Legal and Compliance Manager. This role will be responsible for providing support to the Head of International Centres Legal & Compliance in the management oversight of L&C function across various locations.Key ResponsibilitiesDrive initiatives to enhance...
-
Senior Officer, Legal Advisory and Compliance
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeAssistant Vice President, Legal Advisory Services About United Overseas Bank United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network that spans over 500 branches and offices across 19 countries and territories in the Asia Pacific, Europe, and North America. With a legacy of more than...
-
Assistant Vice President, Group Legal
4 months ago
Singapur, Singapore United Overseas Bank Full timeAssistant Vice President, Group Legal & Secretariat Posting Date: 10-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
-
VP, AML Sanctions Policy
4 months ago
Singapur, Singapore United Overseas Bank Full timeVP, AML Sanctions Policy & Advisory, Group Compliance Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd Job Responsibilities: The successful candidate will be part of the Group Compliance, Sanctions Policy, Advisory and Training team. Key responsibilities are as follows: As the...
-
Singapur, Singapore United Overseas Bank Full timeAssistant Vice President, Legal Advisory for Global Markets Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network of over 500 branches and offices across 19 countries and territories in the Asia Pacific, Europe, and North America. With a legacy of...
-
Sanctions Advisory Expert
3 weeks ago
Singapur, Singapore DBS Bank Full timeJob SummaryWe are seeking a highly skilled Sanctions Advisory Expert to join our Group Legal, Compliance & Secretariat team at DBS Bank. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesInterpret and apply sanctions...
