VP/SVP, Team Lead, Transaction Surveillance, Group Legal, Compliance

5 days ago

Singapur, Singapore DBS Bank Full time

VP/SVP, Team Lead, Transaction Surveillance, Group Legal, Compliance & Secretariat at DBS Bank Join to apply for the VP/SVP, Team Lead, Transaction Surveillance, Group Legal, Compliance & Secretariat role at DBS Bank . 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. We are seeking a highly motivated individual with proven experience in leading and developing high-performing teams to achieve strategic objectives. Responsibilities Leadership & Team Management: Lead and develop a team of transaction surveillance analysts to achieve strategic objectives and maintain high standards of performance Inspire and motivate team members, facilitate effective communication, and achieve measurable results through performance management Technical Expertise & Operational Oversight: Generate insightful dashboards and performance metrics to drive strategic decision-making and enhance operational efficiency Strong capability to investigate and assess alerts for potential money laundering and terrorist financing (ML/TF) risks, ensuring comprehensive risk mitigation Good understanding of the Suspicious Transaction Report (STR) filing process and requirements In-depth understanding and practical application of AML/CFT policies, procedures, regulations, industry best practices to ensure robust compliance and operational excellence Liaise with internal compliance units, business units, and external authorities to address surveillance issues and provide expert guidance on ML/TF-related queries and escalations Project Leadership & Development: Lead and actively participate in transaction surveillance projects, demonstrating proven experience in successful project leadership Requirements Demonstrate a strong track record of managing teams, fostering collaboration, and driving operational excellence in a fast-paced environment Strong technical background in Anti-Money Laundering (AML) and transaction surveillance Excellent analytical and investigative skills Strong communication and interpersonal skills, with the ability to effectively liaise with internal and external stakeholders Proven experience in leading projects and driving them to successful completion Ability to work effectively under pressure and manage multiple priorities 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. Primary Location: Singapore-DBS Asia Central Job: Compliance Schedule: Regular Job Type: Full-time Job Posting: Dec 9, 2025, 8:00:00 AM #J-18808-Ljbffr

  • VP/SVP, Transaction Surveillance Lead — AML

    5 days ago

    Singapur, Singapore DBS Bank Full time

    A leading financial institution in Singapore is seeking a VP/SVP Team Lead for Transaction Surveillance. Responsibilities include leading a team, ensuring compliance with AML regulations, and managing projects effectively. Ideal candidates will possess strong leadership and analytical skills with a background in transaction surveillance. This role offers...

  • VP/SVP, Team Lead, Transaction Surveillance, Group Compliance

    5 days ago

    Singapur, Singapore DBS Bank Australia Full time

    Job Description 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...

  • Senior AML

    5 days ago

    Singapur, Singapore DBS Full time

    A leading financial institution in Singapore is seeking a motivated individual to join their team as a manager in transaction surveillance. This role involves leading high-performing teams and ensuring compliance with AML regulations. The successful candidate will possess strong analytical, communication, and leadership skills. A competitive salary and...

  • Senior AML

    5 days ago

    Singapur, Singapore DBS Bank Australia Full time

    A leading financial institution in Singapore is seeking an experienced individual to lead a team of transaction surveillance analysts. The role demands strong expertise in Anti-Money Laundering (AML) and transaction surveillance, along with proven leadership skills. Candidates should possess excellent analytical abilities and the capability to work...

  • Team Lead

    5 days ago

    Singapur, Singapore Charterhouse Partnership | Asia Full time

    Team Lead (AVP/VP) – Transaction Monitoring (Wealth Management) An international European bank is hiring a Team Lead (AVP/VP) – Transaction Monitoring (Wealth Management) in their Compliance function in Singapore. It is a regional coverage role. NO WORK VISA SPONSORSHIP is provided! Key Responsibilities Responsible for investigations and assessments of...

  • VP, Data Scientist, Group Legal, Compliance

    5 days ago

    Singapur, Singapore 300005 Chief Executive's Office_00002555 Full time

    Job Description - VP, Data Scientist, Group Legal, Compliance & Secretariat X) 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 good standing with all our regulators, customers, and business partners. Because we...

  • Singapore Legal

    5 days ago

    Singapur, Singapore The Blackstone Group L.P. Full time

    A leading global alternative asset manager is looking for an AVP/VP in Legal & Compliance based in Singapore. The ideal candidate will have over 6 years of regulatory experience, preferably as a qualified lawyer, and excellent English communication skills. Responsibilities include monitoring compliance with local regulations and supporting the legal...

  • VP of Regulatory Compliance

    5 days ago

    Singapur, Singapore Hyphen Connect Full time

    VP of Regulatory Compliance (Digital Asset/ Payment) - Mandarin Speaking Join to apply for the VP of Regulatory Compliance (Digital Asset/ Payment) - Mandarin Speaking role at Hyphen Connect We are hiring for one of our clients in the Digital Asset payment industry in Singapore. What You’ll Do Be the go-to expert on Singapore’s Payment Services Act...

  • Manager - Contract Legal Counsel

    5 days ago

    Singapur, Singapore Sea-lead Full time

    Overview Singapore - Legal – Manager - ContractLegal Counsel / Full Time Job title: Legal Counsel (Contracts and Business Development) Direct reports – 0 Job purpose The Legal Counsel is responsible to support the company’s business and corporate structure by providing legal support across all non-maritime matters, which includes (but not limited to)...

  • VP - Credit Department (LBO)

    5 days ago

    Singapur, Singapore Charterhouse Partnership | Asia Full time

    A reputable and established international bank is urgently looking for a VP - Credit Department (LBO) in their Singapore office. No WORK VISA SPONSORSHIP IS PROVIDED! Additional headcount Analytical, smart, financial modelling, cash flow analysis skills Main Responsibilities Evaluate and assess new loan applications submitted by front office business teams...