Chief Compliance Officer

4 days ago


Singapore DBS Bank Limited Full time

About the Role

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We are seeking a Chief Compliance Officer to join our team at DBS Bank Limited. In this role, you will oversee the teams responsible for Know Your Customer (KYC) reviews, ensuring that all customer information is accurate and up-to-date.

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Key Responsibilities

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  • 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.">
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Requirements

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  • Bachelor's degree with solid experience in KYC/AML areas, risk, or controls functions, preferably in Private Banking.">
  • Familiarity with regulatory requirements pertaining to KYC/AML.">
  • Strong leadership skills with prior experience managing big teams.">
  • Proven track record in driving projects.">
  • Ability to be client-centric while balancing business needs and controls.">
  • Excellent interpersonal skills to manage relationships with Front Office stakeholders.">
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About Us

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DBS Bank Limited is a leading bank in Asia, committed to helping our customers realise their dreams and ambitions. We offer a competitive salary and benefits package and a dynamic environment that supports your development and recognises your achievements.



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