Vice President, Thematic Review

2 days ago

hong kong, Hong Kong SAR China DBS Bank Full time

Vice President, Thematic Review & Investigation, Assurance & Risk Control, Institutional Banking Group 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. Reporting to the SVP, AML Compliance, Assurance, Risk & Control under Institutional Banking Group (IBG) COO, the job holder is responsible for leading a team to ensure IBG staff fully comply with internal AML risk and compliance policies/standards, external regulations, and industry best practices. Responsibilities Liaise with FCSS and Compliance on KYC and AML monitoring Review, analyze and communicate AML/CFT/Sanctions information Report on AML/CFT/Sanctions risk reviews and identify improvements Monitor remedial actions for AML and risk control deficiencies Evaluate and communicate new AML/CFT/Sanctions regulations Coordinate responses to reports requested by regulators/authorities Provide feedback on revisions to AML/CFT/Sanctions standards Advise on AML/CFT/Sanctions for new banking products/services Collaborate on CDD review and AML/CFT/Sanctions risk governance Prepare and facilitate risk & control self‑assessments (RCSA) Measure and monitor AML key risk indicators and issues Provide analysis and insights on AML control trends Perform analytical review of past suspected fraud and fraudulent cases as lesson learned and study any behavioral pattern for preventive measures Requirements University degree with 8 years of CDD/KYC/Investigation related experience Proven track record in frontline, risk and governance roles Organizational and time management skills: able to multitask and complete projects on time in a fast‑paced environment Sound knowledge of regulatory frameworks related to AML, sanctions, and anti‑Corruption in the financial industry Exceptional business writing, analytical, and communication skills Fluency in English and Chinese, excellent analytical skills Strong communication and teamwork abilities CAMS, CFE or other relevant professional qualifications Primary Location Hong Kong – One Island East Job Compliance Schedule Regular Job Type Full‑time Job Posting Oct 22, 2025, 6:19:30 PM #J-18808-Ljbffr

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