VP, FCSS Advisory CBG, Group Legal, Secretariat
4 months ago
Business Function
Group 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
This position requires the successful candidate to have a sound understanding of AML/CFT regulations and apply the AML/CFT requirements in relation to the Consumer Banking (CBG) business unit. The successful candidate is expected to actively interact with management, business, operations and other stakeholders in providing advisory support to first line and second line functions to uphold DBS’ AML/CFT Standards across all DBS locations. The candidate must be confident and be able to interact with stakeholders of varying seniority. The successful candidate would also be presented with opportunities to run and participate in CBG/LCS projects and attend governance committees and participate in peer reviews across different geographies.
Ensure consistent interpretation and implementation of Group CDD standard across various Business Units / Support Units / DBS Locations. As the subject matter expert, provide relevant technical expertise in interpreting AML/CFT related issues and offer practical solutions and advisory support to address and mitigate AML/CFT risk. Provide advisory on new product approval reviews on CBG. Provide advisory on industry wide initiatives such as ACIP and support CBG initiatives. Provide group advisory support and oversight to the compliance colleagues at other DBS locations for a consistent interpretation and implementation of controls and processes. Lead/Participate in enterprise wide AML/CFT projects from time to time. Address potential issues holistically and timely with minimal supervision. Preparation of Monthly AML key metrics reporting. Develop appropriate and relevant material and conduct AML/CFT training where required. Assist in providing responses to queries from MAS, internal audit and external auditors, and other regulatory bodies. Any other support as required by the Head of FCSS Advisory from time to time.Requirements
Bachelor’s degree in any relevant field. Minimum 9-10 years of AML experience involving in areas such as CDD / Transaction Monitoring / Sanctions / Client Risk Review. Whilst exposure to retail banking will be important, the applicant's good working knowledge on the different business segments (Private Banking/Corporate banking) will also be an advantage. Extensive understanding of MAS Notices, Guidelines and Regulations on AML/CFT and Sanctions. Effective communication and written skills. Able to lead, work in a team, work confidently with Senior Management.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.
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