Risk Management Specialist

3 weeks ago


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

Business Function

DBS Bank's Group Legal, Compliance & Secretariat team plays a crucial role in safeguarding the bank's reputation and capital. We strive to maintain a strong relationship with regulators, customers, and business partners, upholding the values of trust and integrity.

Responsibilities

  • Conduct thorough investigations to ensure quality and accuracy.
  • Meet deadlines and achieve productivity targets for investigations.
  • Identify and manage potential risks, escalating significant issues to seniors in a timely manner.
  • Provide responsive support to queries about investigations and risk mitigation measures.

Requirements

  • University graduate in finance or a related field.
  • At least 5 years of experience in compliance and/or AML, preferably in an international or sizeable bank.
  • Strong understanding of consumer, corporate, and private banking products and services.
  • Knowledge of AML/CFT regulations, compliance principles, and corporate governance practices.
  • Ability to thrive in a fast-paced banking environment.
  • Competency to work in a matrix international organization.
  • Demonstrate sound commercial experience and judgment.

What We Offer

A competitive salary and benefits package, along with the opportunity to develop your skills in a dynamic environment that recognizes your achievements.

We regret that only shortlisted candidates will be notified.



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