AML Compliance Specialist
3 weeks ago
Job Summary
DBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring compliance with internal risk and compliance policies, external regulations, and industry best practices.
Key Responsibilities
- Develop and implement effective AML risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.
- Conduct regular risk and control self-assessments (RCSA) to identify areas for improvement and implement corrective actions.
- Collaborate with internal stakeholders to ensure timely completion of periodic customer due diligence (CDD) reviews and trigger reviews.
- Monitor and analyze key risk indicators to identify trends and areas for improvement.
- Provide advisory support to the Institutional Banking Group on AML and risk control matters.
- Develop and implement quality assurance processes for CDD reviews and periodically review the AML/CFT/Sanctions compliance risk governance framework.
Requirements
- University degree in Law, Banking, Finance, or a related field.
- Minimum 10 years of relevant experience in banking or financial compliance/regulatory areas or audit/accountancy.
- Knowledge of regulatory/statutory policies and industry best practices.
- Proficiency in MS Office, including Excel and PowerPoint.
About DBS Bank
DBS Bank is a leading financial services group in Asia, with a presence in 18 markets. We are committed to building a strong and sustainable business that creates value for our customers, shareholders, and employees.
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