Risk Management Specialist
1 month ago
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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