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Transaction Surveillance Specialist
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DBS Bank is seeking a highly skilled and experienced Associate, Specialist, Transaction Surveillance to join our team. As a key member of our Group Legal, Compliance & Secretariat, you will play a critical role in ensuring the bank's interests are protected and its reputation and capital are enhanced.
Responsibilities:- Conduct thorough investigations to ensure the quality of the investigations.
- Ensure investigations are concluded within the required timeline.
- Achieve target productivity rates for investigations.
- Identify and manage potential risks posing to the Bank and escalate significant issues to seniors in a timely manner.
- Be responsive to queries about investigations and related risk mitigation measures raised by Business and Support Units.
- University graduate in finance or related discipline.
- At least 5 years of relevant compliance and/or AML experience acquired from international/sizeable bank(s).
- Good understanding of consumer, corporate, and private banking products, services, and transactions.
- Good knowledge of legal and regulatory requirements of AML/CFT and compliance principles and corporate governance practices.
- Ability to cope with highly demanding and fast-paced banking environment.
- Competency to work in a matrix international organization.
- Demonstrate sound commercial experience and judgment.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
