Overview

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 :

  • Ensure consistent interpretation and implementation of Group CDD standard across BU / Countries.
  • Provides regional support to CDD related matters.
  • To assist in implementing EWRA Framework
  • Review of high AML risk cases and provide appropriate advisory strategy
  • Participate in digitalization projects e.g KYC related process improvements
  • To assist in conducting NPA reviews
  • Conduct AML trainings
  • Preparation of Monthly AML key metrics reporting
  • Ad-hoc projects involving AML initiatives / improvement
  • To provide advisory support to relevant business / support units (1st line of defence)
  • To assist in regulatory inspection, including providing responses to regulator’s enquiries
  • To assist in AML reviews conducted by Group Audit or External Auditor
  • To assist on other FCSS advisory functions – Fraud, Anti-Bribery & Corruption, Sanctions, etc.

Requirements:

  • Bachelor Degree in any relevant field.
  • Minimum 9-10 years of AML experience involving in areas such as AML Advisory / Transaction Monitoring due diligence / Sanction Screening Review / Client Risk Review.
  • Whilst Retail / Private banking exposure is important, the applicant should also possess good working knowledge on the different business segments and products (corporate and institutional banking).
  • Extensive understanding of MAS Notices, Guidelines and Regulations on AML/CFT and Sanctions is pertinent.
  • Good understanding on impacts of relevant / applicable AML regulations in US, EU and UN.
  • Effective communication and written skills.
  • Able to work in a team, work confidently with Senior Management.

To apply for this job please visit the following URL: https://go.dbs.com/2uRmqIl →


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