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DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS has been recognised for its leadership in the region, having been named "Asia's Best Bank" by The Banker, a member of the Financial Times group, and "Best Bank in Asia-Pacific" by Global Finance. The bank has also been named "Safest Bank in Asia" by Global Finance for seven consecutive years from 2009 to 2015.
Provide timely and practical advice to BU(s) and other services to support their compliance requirements.
Keep BU(s) / SU(s) informed of all regulatory updates from regulators and provide practical advice to ensure ongoing compliance
Work closely with relevant BU(s) / SU(s) and other Compliance teams to establish and implement appropriate compliance policies and procedures
Assist in the review of New Product / Service Process proposals in accordance with regulatory requirements.
Ensure regulatory requests including but not limited to customer complaints, regulatory enquiries, examination and other ad hoc information requests are properly and timely handled
Assess BU/SU's compliance training needs, develop, review and conduct trainings that suit business needs
Encourage internal stakeholders to adopt internal controls to efficiently monitor adherence to applicable rules and regulations.
Attend periodic BUs/SUs meetings and assist in any other ad-hoc assignments.
Degree holder in discipline related to Accounting, Finance, Business Administration or Law
Minimum 8 years of experience in compliance or audit with exposure to Corporate Banking business.
In-depth knowledge of banking and financial sector laws and regulations, compliance best practices and understanding of financial products.
Ability to understand the business, analyze the issues and formulate appropriate recommendations
Ability to develop a rapport with business but maintaining independence.
Sound interpersonal, communication and analytical skills.
Strong communication and writing skills
A team player with strong customer orientation
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
We regret only shortlisted candidates will be notified.