VP (AML Compliance), Governance & Controls, Institutional Banking Group
Found in: Talent HK C2 - 2 weeks ago
Business Function
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.
Responsibilities
Reporting to the Team Lead of AML Compliance under Governance & Controls Team, COO Office of Institutional Banking Group, to ensure Corporate Banking (IBG) staff are in full compliance with internal AML risk and compliance policies / standards, external regulations and industry’s best practices.
Key Accountabilities
Requirements
University degree in Law, Banking, Finance or business related Minimum 10 years’ relevant experience in banking industry. Knowledge of regulatory / statutory policies and industry best practices. Knowledge of banking internal control policies and procedures. Professional qualification () are preferred. Experienced in banking or financial compliance / regulatory areas or audit / accountancy. Control and risk oriented. Good analytical / problem solving skills. Customer service oriented. Good communication and interpersonal skills. Team player. In-depth knowledge of banking operations and financial products. Proficiency in the use of MS office including Excel and PowerPoint-
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