Head of Risk Management
4 days ago
About the Role
">We are seeking a Head of Risk Management to join our team at DBS Bank Limited. In this role, you will lead the KYC Review team in coordinating with the Front Office, Legal & Compliance, and Financial Crime departments to ensure that all customer information is accurate and up-to-date.
">Key Responsibilities
">- Lead the KYC Review team in coordination with the Front Office, Legal & Compliance, and Financial Crime departments to ensure that all KYC activities meet the required standards.">
- Provide domain leadership to contribute proactively to the evolution of Private Banking KYC standards, regularly assessing the impact of new rules, regulations, and initiatives.">
- Jointly assess risks with Legal & Compliance and Financial Crime to determine if certain relationships are still manageable and advise the Front Office on next steps.">
- Engage Front Office stakeholders by providing metrics on productivity volume, key issues, and jointly develop plans to meet business needs.">
Benefits
">We offer a competitive salary and benefits package, including opportunities for professional growth and development, and a collaborative work environment that values teamwork and open communication.
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