SVP Team Lead, CDD and Triggered Review

3 weeks ago

Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time
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
  • Lead and manage the team to conduct periodic reviews and timely respond to triggered events to ensure full compliance with regulatory requirements and internal guidelines
  • Provide strategic direction, guidance and support to the team and ensure the efficient and effective completion of CDD reviews
  • Identify and mitigate potential risk, provide insights and recommendations to enhance the CDD processes
  • Cultivate and maintain a positive, collaborative and productive work environment and a culture of continuous improvement
  • Evaluate and enhance work standards and processes to optimize quality, efficiency and compliance
  • Stay up-to-date on the regulatory requirements and industry trends, proactively monitoring evolving risk and requirements
Requirements
  • Bachelor's degree in Business Administration, finance, or a related discipline
  • Minimum 15 years of relevant experience in banking industry, with a proven track record of success in managing a sizeable team and implementing related CDD measures to mitigate the risk of the bank
  • In-depth understanding of CDD regulations and best practices, including the AML/CFT and KYC requirements
  • Strong leadership, communication, and interpersonal skills, with the ability to effectively interact with senior management, regulatory authorities, and collaborate with internal stakeholders
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate CDD risks and make sound decisions
  • Excellent command of English and Cantonese, with strong written and verbal communication in both languages
  • Proficiency in Microsoft Office applications including Excel & Powerpoint
  • Professional qualification of CAMS or equivalent is a plus
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
We regret only shortlisted candidates will be notified

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