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Senior Associate, FCSS Advisory - Institutional Banking, Group Compliance
DBS Bank Limited
May 11, 2018
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.
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.
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 assist on other FCSS advisory – Fraud, ABC, Sanctions, etc.
Bachelor Degree in any relevant field
Minimum 4-7 years of AML experience involving in areas such as CDD / Transaction Monitoring / Sanction Screening / Client Risk Review
Whilst corporate and institutional banking exposure is important, the applicant should also possess good working knowledge on the different business segments (Retail /Private Bank)
Extensive understanding of MAS Notices, Guidelines and Regulations on AML/CFT and Sanctions
Effective communication and written skills
Able to work in a team, work confidently with Senior Management
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.