Avp, Operations Control Group
2 days ago
**Responsibilities**:
Provide effective support and assistance to the Team Leader / Deputy Group Head in the daily operations of the Operations Control Group (OCG) mainly Account Services, Credit Limit Setup, Audit Confirmation & related Customer Services.
- Process transactions / requests in compliance with the Bank's Policy & Procedures, Head Office Rules in alignment with the local and related overseas laws and regulations. End-to-end understanding in terms of Controls associated with transaction / request processing must be robust.
- Observe the rules and regulations of the Compliance Manual of the Bank associated with the Anti-Money Laundering, KYC requirements, MAS regulations, etc.
- Participate actively with the Team Leader / Deputy Group Head in resolving operational issues, and manage change projects (including Business Analysis, support UAT planning & execution).
- Identify areas to improve the operational efficiencies (proactively contribute to Time & Cost Savings) and effectiveness (controls) of the Group, and propose and support the implementation of improvements of workflows & processes.
- Investigate and report discrepancies and irregularities arising from transactions, system failure, etc. and resolve issues including handling customer / stakeholder's complaints and escalating all issues promptly.
- Participate actively in the various Business Continuity Plan Drills which are held regularly by the Bank and the local regulatory authority.
- Cross-train other colleagues within Team OCG to ensure there is sufficient back-up to cover each process from time to time.
**Job Requirements**:
- Degree in Banking & Finance or equivalent.
- At least 3-5 years of Banking experience in Managing Customer Account Setup, including Maintenance, Offboarding & issuance of Audit Confirmation.
- Proficient in Microsoft Office with immediate Microsoft Excel skills.
- Possess critical thinking skills, and able to link diverse information to build a full picture and spot inconsistencies.
- Meticulous, attention to detail with a risk and control mindset.
- Good oral & written communication skills, strong inter-personal skills, and a strong customer service aptitude.
- Reliable team player, who is able to work with a diverse group of people.
- Keen and proactive learner.
- Effective time management skills, ability to work under pressure and meet cut-off times.
-
AVP, Cybersecurity Risk
5 days ago
Singapore DBS Bank Full timeAVP, Cybersecurity Risk & Control, ISS, Group Technology Join to apply for the AVP, Cybersecurity Risk & Control, ISS, Group Technology role at DBS
-
Singapore DBS Bank Full timeVP/AVP, Group Operations GenAI Project Mgmt, Group Operations Capability Centre (GOCC), Group COO Join to apply for the VP/AVP, Group Operations GenAI Project Mgmt, Group Operations Capability Centre (GOCC), Group COO role at DBS
-
Singapore DBS Bank Full timeVP/AVP, Group Operations GenAI Project Mgmt, Group Operations Capability Centre (GOCC), Group COO Join to apply for the VP/AVP, Group Operations GenAI Project Mgmt, Group Operations Capability Centre (GOCC), Group COO role at DBS Bank VP/AVP, Group Operations GenAI Project Mgmt, Group Operations Capability Centre (GOCC), Group COO Join to apply for the...
-
Singapore The CAP Consulting Group Pte Ltd Full timeOverview AVP Tax role at Group Level with an established SGX listed real estate group Join to apply for the AVP Tax role at Group Level with an established SGX listed real estate group role at The CAP Consulting Group Pte Ltd Responsibilities Overall group tax leader, responsible for compliance, planning, dispute resolution and advisory Work closely with...
-
Singapore DBS Bank Limited Full timeVP/AVP, Group Operations GenAI Project Mgmt, Group Operations Capability Centre (GOCC), Group COO VP/AVP, Group Operations GenAI Project Mgmt, Group Operations Capability Centre (GOCC), Group COO VP/AVP, Group Operations GenAI Project Mgmt, Group Operations Capability Centre (GOCC), Group COO Business Function Group Operations enables and empowers the bank...
-
VP/AVP, Team Lead
1 week ago
Singapore DBS Bank Full timeVP/AVP, Team Lead - Structured Trade Operations, Institutional Banking Group Operations (IBGO), Group COO Join to apply for the VP/AVP, Team Lead - Structured Trade Operations, Institutional Banking Group Operations (IBGO), Group COO role at DBS
-
Singapore DBS Bank Full timeJoin to apply for the AVP/Senior Associate, Specialist, Product Control, Global Financial Markets, Group Finance role at DBS
-
sa/avp, kyc
3 weeks ago
Singapore SGX Group Full timeJoin to apply for the SA/AVP, KYC & AML role at SGX Group Join to apply for the SA/AVP, KYC & AML role at SGX Group Get AI-powered advice on this job and more exclusive features. The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering, sanctions screening, and transaction...
-
Avp, Cloud Operations, Technology Group
7 days ago
Singapore GIC Group Full time**Location**:Singapore, SG **Job Function**:Technology Group **Job Type**:Permanent **Req ID**:16741 - GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an...
-
AVP, Cloud Operations, Technology Group
2 hours ago
Singapore GIC Full timeJoin to apply for the AVP, Cloud Operations, Technology Group role at GIC GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the...
