Svp, Aml Advisory, Regional Oversight

6 days ago

Singapore DBS Bank Full time

Business FunctionGroup 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 trust and integrity for all our stakeholders.Responsibilities* As the subject matter expert, provide Group advisory support and oversight to the compliance colleagues at other DBS markets for a consistent interpretation and implementation of controls and processes.* Ensure consistent interpretation and implementation of AML/CFT Standards across all business units, support units, and overseas locations.* Provide expertise and advisory on New Products Approval reviews.* Ensure governance in DBS locations by addressing queries, escalating issues, and ensuring adherence to Group policies* Subject Matter expert and liaison for all Complex investigations, reviews and escalationswhich could be initiated by significant adverse news or regulatory requests.* Liaison party for AML/CFT related matters with external parties such as External audit, regulators, and law enforcement agencies.* Participate and represent DBS on industry wide initiatives such as ACIP.* Support business/support units on enterprise-wide initiatives from AML/CFT perspective, as part of cross-unit Horizontal Organizational setup and Managing-Through-Journeys* Assist in organizing AML committee meeting and prepare regular AML reporting when required.* Address potential issues holistically and timely with mínimal supervision.Requirements* Bachelor's Degree in a relevant field.* Minimum 10-15 years of AML/CFT experience, preferably in the AML/CFT compliance advisory function of a corporate bank.* Strong working knowledge with relevant experience in banking.* Good understanding and proficiency with AML/CFT regulations in multiple jurisdictions.* Strong communication and written skills, with experience in managing stakeholders in a cross-jurisdiction and cross-unit setting.* Pleasant personality, great teamwork, and good sense of accountability.* Committed and self-driven, able to work independently.en

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