Risk Management Specialist
3 weeks ago
Job Summary
DBS Vickers Securities, a wholly-owned brokerage arm of DBS Bank, seeks a skilled professional to join its team as an AVP, AML Operational Risk Management. The successful candidate will be responsible for designing and performing Quality Assurance Reviews to evaluate the effectiveness of control processes and ensuring conformance with AML/CFT/Sanctions rules.
Key Responsibilities
- Assist in designing and performing Quality Assurance Reviews to evaluate the effectiveness of control processes and ensure conformance with AML/CFT/Sanctions rules.
- Ensure consistent implementation and application of AML/CFT Standards across DBS Vickers Locations.
- Prepare, report, and present monthly AML key metrics and QAR findings in the Business Control Committee meeting.
- Stay up-to-date with the latest developments in AML/KYC/CFT regulations and guidelines.
- Champion and entrench risk awareness by providing support and training to DBS Vickers Locations.
- Track and monitor AML issues/action plans arising from RCSA, QAR, Audit, and Regulatory inspection.
- Ensure timely completion of Unit RCSA programme and provide guidance on the identification/assessment of risks and controls.
- Collate, analyze, monitor, and report KRI for the business unit, ensuring proper action plans are established to address issues.
- Ad-hoc projects assigned by Team Lead & COO.
Requirements
- Bachelor's Degree with a minimum of 6 years of experience in Risk Management/AML within the financial industry.
- Strong acumen in risk management and controls, able to analyze issues independently.
- Embody a strong sense of ownership, responsibility, and sense of urgency.
- Multi-tasker who can manage multiple streams of work concurrently with competing deadlines.
- Good written and communication skills, and ability to interact effectively with people at different levels.
- Team player who is able to work independently.
What We Offer
We offer a competitive salary and benefits package, as well as the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
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