VP, FCSS Advisory CBG, Group Legal, Secretariat
3 weeks 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 be responsible for providing advisory support to first line and second line functions to uphold DBS' AML/CFT Standards across all DBS locations.
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.
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VP, FCSS Advisory CBG, Group Legal, Secretariat
4 weeks ago
Singapur, Singapore DBS Bank Full timeJob Title: VP, FCSS Advisory CBG, Group Legal, SecretariatDBS 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...
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VP, FCSS Advisory CBG, Group Legal, Secretariat
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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...
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Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a seasoned legal professional to join our Group Legal, Secretariat team as a Senior Legal Counsel, Transaction Banking. In this role, you will provide strategic, advisory, and transactional support on legal and regulatory requirements related to Transaction Banking in Singapore and the Bank's overseas markets.Key...
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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...
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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...
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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...
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Senior AML/CFT Specialist
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Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled and experienced AML/CFT professional to join our Group Legal, Compliance & Secretariat team. As a Senior AML/CFT Specialist, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesProvide advisory support to...
