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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.
Policy, Process and Standards:
Assist to review and drive continuous improvement in the standards and procedures.
Sharing of global best practices and world class gold standards to ensure the transaction surveillance processes are effective and efficient.
Assist to implement a unified standard for transaction surveillance across the region.
Translating and operationalizing regulatory surveillance guidance notes and requirements into practical and achievable actions and procedures.
Assist to implement an end to end training framework focused on uplifting the capability within transaction surveillance teams.
Assist to Implement a robust new hire training program which include re-training where new hires fail to meet the minimum required standards.
Provide ongoing and ad-hoc refresher training for transaction surveillance staff.
Degree in any related field, preferably a tertiary level qualification focused on AML, Sanctions or Terrorism Financing
Professional industry certification relevant to Financial Crime (I.e. Certified Anti-Money Laundering Specialist, International Compliance Association, Certified Financial Crime Specialist) is an added advantage.
Training experience with the ability to engage an audience and effectively communicate is essential.
Past experience in interpreting regulatory requirements and guidance notes would be preferred.
Have an eye for details and with good analytical, communication and written skills.
Able to work in a fast-paced environment, and resourceful.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
Internal Number: 6492823
About DBS Bank Limited
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