Risk Management Specialist

4 days ago


Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

**DBS Consumer Banking Group Overview**

As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals and aspirations. With a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, we offer financial solutions tailored to meet the diverse needs of our customers at every life stage.

Key Responsibilities

  • Manage KYC/AML activities related to new account openings, periodic customer due diligence reviews, and trigger event reviews for existing clients, ensuring compliance with Bank policies and regulatory requirements.
  • Implement routine controls for KYC/AML activities, identifying areas for improvement and implementing corrective actions as needed.
  • Lead KYC/AML-related projects and support technology initiatives that impact these processes, driving efficiency and effectiveness.
  • Maintain knowledge of regulatory requirements and ensure adherence to Bank policies, facilitating effective risk management.
  • Collaborate with Financial Crime & Security Services, Internal Audit, and Regulatory Inspection teams to ensure comprehensive compliance.
  • Act as a subject matter expert on KYC/AML matters, serving as the single point of contact for Business, Internal Audit, Financial Crime & Security Services, and other Risk & Control functions.
  • Provide guidance and development opportunities for junior staff members, fostering a culture of continuous learning and growth.

Requirements

  • University graduate with at least 8 years of experience in KYC/AML, specifically in Consumer Banking and Wealth Management.
  • Demonstrated understanding of relevant regulatory requirements, such as those from HKMA and MAS.
  • Strong interpersonal, analytical, problem-solving, and prioritization skills, with ability to work independently and collaboratively within a team environment.
  • Good command of English and Chinese languages, with strong communication and presentation skills.


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