DBS Bank Limited | Senior Associate/Associate, Assurance, Risk Control
4 days ago
Business Function
DBS Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.
Responsibilities
Conduct fraud-related and other financial crime risk-themed reviews.
Perform investigative analysis on customer profiles, account profiles and transactions.
Be sensitive and aware of financial crime risk (including fraud risk) landscape of the bank and the financial industry at large and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks.
Value-add to the management and stakeholders from reviews' findings and analysis through targeted training and advisories.
Taking the lead to coordinate thematic & fraud reviews within SG and regionally. The ability to communicate, train and manage regional stakeholders is essential.
Requirements
Minimum of a bachelor's degree or equivalent relevant working experience.
Associate role, minimum 2 to 3 years and Senior Associate role, minimum 5-6 years of relevant experience
AML//KYC/Investigations related knowledge would be essential.
Experience or knowledge in fraud review and/or fraud control related activities would be advantageous.
Detail oriented, analytical, and inquisitive
Able to apply technical knowledge and make sound judgements.
Excellent written and verbal communication skills. Good knowledge in Microsoft Words, Excel and Powerpoint would be essential too.
Relationship management skills to enable effective cross-functional communication with Front-line staff and other control functions stakeholders.
Adaptable to a fast-paced environment and able to work under pressure.
Self-motivated and able to work independently or as a team player.
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
#J-18808-Ljbffr
-
Senior associate, risk, control
4 weeks ago
Singapore DBS Bank Limited Full timeSenior Associate, Risk, Control & Assurance, Customer Centre, Consumer Banking Group OperationsSenior Associate, Risk, Control & Assurance, Customer Centre, Consumer Banking Group Operations • Establishes and oversees the applications of the bank's policies, standards and regional operational handbook and governance. Engaging with stakeholders to...
-
Singapore DBS Bank Limited Full timeBusiness FunctionDBS Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
-
Cybersecurity Risk Manager
4 weeks ago
Singapore DBS Bank Limited Full timeJob OverviewWe are seeking a highly skilled Cybersecurity Risk Manager to join our team at DBS Bank Limited. As a key member of our risk management team, you will play a crucial role in identifying and mitigating cybersecurity risks that could impact our business.
-
Digital Banking Risk Manager
2 days ago
Singapore DBS Bank Limited Full timeJob SummaryRisk Management Professional needed for a 12-month contract at DBS Bank Limited to oversee operational risks associated with data and AI initiatives. Manage risk indicators, develop mitigation strategies and controls, and ensure effective collaboration across departments.
-
Risk Management Associate
7 days ago
Singapore DBS Bank Limited Full timeAbout DBS Bank LimitedDBS Bank Limited is a leading financial institution that prioritizes risk management and compliance. We are seeking an experienced Risk Management Associate to join our team.Job DescriptionKey Responsibilities:Establish and oversee the implementation of policies, standards, and regional operational handbooks and governance.Collaborate...
-
Singapore DBS Bank Full timeSenior Associate/ Associate, Central Risk Team - Advance Controls Team (ACT), Global Financial Markets Operations (GFMO), Group Operations-(WD69164)Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control,...
-
Singapore DBS Bank Limited Full timeAssociate/Senior Associate, Assistant Investment Counsellor, Private Banking, Consumer Banking GroupBusiness Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services,...
-
Career Accelerator in DBS Bank Limited
2 weeks ago
Singapore DBS Bank Limited Full timeAbout UsDBS Bank Limited is committed to investing in and building the long-term careers of our people.Job DescriptionWe provide exciting career pathways for students through internships, giving them a head start in their career journey with us. Upon graduation, graduates who want to build their careers with us can join our Management Associate...
-
Climate Risk Specialist, DBS Bank Limited
7 days ago
Singapore DBS Bank Limited Full timeAbout the RoleWe are seeking a skilled Climate Risk Specialist to join our team at DBS Bank Limited. In this role, you will be responsible for managing the bank's climate risk and Net Zero agenda.ResponsibilitiesClimate Risk Management: Quantify and report DBS Bank's Scope 3 financed emissions in line with GHG Protocol, Net Zero Banking Alliance (NZBA),...
-
Singapore DBS Bank Limited Full timeDBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific....
-
Risk Management Professional, DBS Bank
3 weeks ago
Singapore DBS Bank Limited Full timeJob DescriptionAt DBS Bank Limited, we are seeking an experienced Risk Management Professional to join our team. This role will be responsible for establishing and overseeing the implementation of the bank's policies, standards, and regional operational handbook and governance.We are looking for a collaborative individual who can engage with stakeholders to...
-
Climate Risk Manager, DBS Bank
5 days ago
Singapore DBS Bank Limited Full timeJob SummaryWe are seeking a skilled Climate Risk Manager to join our team at DBS Bank Limited. In this role, you will play a crucial part in managing the bank's climate risk and Net Zero agenda, focusing on the quantification, monitoring, and reporting of financed emissions against science-based targets.About UsDBS Bank Limited is a leading financial...
-
Automation Test Engineer
4 days ago
Singapore DBS Bank Limited Full timeOverview of Group Technology and Operations\DbS Bank Limited's Group Technology and Operations (T&O) department enables the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. As part of this team, we manage the majority of the Bank's...
-
Singapore DBS Bank Limited Full timeBusiness Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...
-
Singapore DBS Bank Limited Full timeBusiness Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in...
-
Singapore DBS Bank Limited Full timeBusiness Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in...
-
Risk Management Specialist
3 days ago
Singapore DBS Bank Limited Full timeJob DescriptionAt DBS Bank Limited, we are seeking a skilled and experienced individual to fill the role of Senior Associate, Risk, Control.Job SummaryThis is a critical position that requires someone with strong risk management skills and experience in operational risk control. The successful candidate will be responsible for establishing and overseeing the...
-
Senior associate, digital product manager
1 month ago
Singapore DBS Bank Limited Full timeSenior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the...
-
Risk and Control Leader, Customer Centre
7 days ago
Singapore DBS Bank Limited Full timeAs a key member of the DBS Bank Limited team, you will play a critical role in shaping the bank's risk management strategy and ensuring the delivery of world-class customer service.About DBS Bank LimitedWe are a leading financial services group in Asia, with a presence in 18 markets. Our vision is to be the Asian bank of choice.Job DescriptionThis is a...
-
Singapore DBS Bank Limited Full timeBusiness Functions Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...