VP, Governance

5 months ago

Hong Kong, Hong Kong SAR China DBS Bank Full time

Business Function

Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless world marked by burgeoning trade flow, expertise in trade finance services is an invaluable asset. With cash the lifeblood of every company, so too, is a good understanding of how to manage these cashflows. Trade Finance, together with Cash Management, is the mainstay of GTS, and is extended to SME and corporate clients for their local and cross-border financial transaction needs.

This role focusses on end-to-end risk controls, reporting, governance and supervision in GTS and is a key member of the team to build out of the first line of defense Risk & Control team to ensure adequate controls and processes are in place at GTS for identifying and addressing risk issues according to regulatory and internal risk management requirements.

Responsibilities

Work with GTS Product and Sales teams and in Ops and Technology, where required, as a partner to identify risks, assess impact, provide remediation solutions and develop corrective & preventive action plans. Initiate, manage, and facilitate timely completion & quality execution of governance & controls related tasks including identification of gaps and remediation of issues, elevating residual risk where appropriate to ensure full compliance of policy and regulatory requirements (RCSA), Key Risk Indicators (KRI) reporting, System Surveillance, BCP plan reviews etc. Proactively evaluate the business and risk of products, processes & new systems in GTS, and provide an independent assessment to the Management Drive risk and control measures and control related projects for GTS, including facilitating New Product Assessment (NPA) process Work closely with second and third line of defense teams (compliance, risk, audit) on planning and validation of thematic reviews, regulatory inspections and audits. Report and document findings as well as to present the findings to appropriate authorities, business leaders and risk forums like Operational Risk Committee (ORC), Business Control Committee (BCC), Risk Executive Committee (Risk Exco) and other forums as necessary. Stay constantly alert of changes in regulatory and internal requirements, emerging business and compliance risks, communicate to internal stakeholders and timely escalate, as and when situation warrants, related issues to management for attention/action. Render quality feedback to internal stakeholders on risk/regulations related queries Participate in developing tools, policies and processes relating to compliance and other ad hoc projects. Develop/promote a robust risk culture amongst GTS teams by educating the internal stakeholders on compliance with relevant policies, processes and regulations by organizing risk trainings, briefings and workshops to raise awareness. Promote incorporation of data analytics and data visualization tools in improving the quality of Risk reporting.

Requirements

University Degree with 10+ years in banking industry. Frontline, risk and governance & control related experience preferred Attentive to details, compliance and control oriented, diligent and proactive, with growth mindset Knowledge in AML/ KYC, compliance, sanctions, anti-corruption and local regulatory requirements  Fluency in English and Chinese Exceptional business writing, analytical, and communication skills Excellent people and communication skills in a culturally diverse environment Strong sense of ownership with ability to work in a team environment CAMS, CFE, or other relevant professional qualifications. Experience in transaction review/investigation and designing controls is an advantage Strong data analytical skills , knowledge/experience in developing data governance/ analytics/ reporting using tools like Qlik is an advantage. Experience with public speaking, business presentations, or conducting training

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