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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.
Participate as a key driver of the bank-wide Dynamic Review Assessment project to transform the way in which DBS performs CDD reviews on its customers. Support this from the analytics standpoint, which includes criteria formulation, back-testing and system data mapping. Work with stakeholders on thematic analyses to enable identification and stronger understanding of risks and surface any potential threats faced by the Bank. Embark on adhoc special projects that include using data analytics to assist in more efficient and robust investigation of urgent suspicious cases that may arise. Work alongside business users and Technology on various technical projects and on resolution of issues. This includes crystallizing requirements, solutioning, testing, and final deployment. Support and respond to Audit and Regulatory issues. Design, create and automate regular reports and dashboards for various areas of LCS, and perform MIS extraction as and when required. Work alongside our Machine Learning team on model development by providing domain and data expertise. Partner with the rest of LCS Analytics and Technology to migrate to and build on the Bank's new enterprise data platform, ADA.
Bachelor Degree or any equivalent work experience in quantitative fields (Analytics, Statistics, Computer Science, etc). Working knowledge of Python, R or SQL, with Python as an added advantage Experience with financial crime systems Strong analytical skills with an investigative mindset Broad and in-depth knowledge in Banking products, services and data Strong interpersonal skills, professionalism and teamwork awareness Detail-oriented with excellent organizational skills A proactive approach to tasks & responsibilities An understanding of the legal and compliance issues of complex banking organizations
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.