AVP, Project Specialist, Regional Transaction Surveillance, Group Legal, Compliance, & Secretariat

Company : Dbs Bank Limited

Job Description - AVP, Project Specialist, Regional Transaction Surveillance, Group Legal, Compliance, & Secretariat

Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

1) Responsibilities

Work closely on strategic projects and initiatives with stakeholders to enhance regional surveillance capabilities/efficiency
Work closely with different stakeholders (e.g., business units, FCSS, Platform, technology and surveillance ops) to drive solutions, process improvements and oversight across regional locations.
Provide AML oversight and governance reporting
Develop & ensure timely reporting of AML leading / lagging indicators
Determine relevant data to be used for AML governance and reporting
Identify, analyse, and interpret trends or patterns in complex data sets to establish improves effectiveness of AML reporting.
Support regulatory inspections and internal/external audits with the aim of reducing significant control incidents, high-risk observations, and repeat issues for all internal or external audits.
Provide regional and International Centres (IC) oversight, driving actions to close out regulatory requirements in locations and improve overall regional governance and engagement for all regional locations.

2) Requirements

Degree in any related field

Background in investigations, transaction monitoring or Project management

Familiarity with regulatory requirements and compliance standards related to AML, CFT, and sanctions.
Strong analytical, problem-solving, and critical thinking skills.
Relevant compliance, risk management or operations/investigations experience
Basic computer knowledge (Word, Excel, PowerPoint) is essential
Have an eye for details and with good analytical, communication and written skills
Able to work in a fast-paced environment, and resourceful

Preferred capabilities and skills

Experience in liaising with key stakeholders in multi-jurisdictional projects
Project Management
Stakeholder Management
Reporting and Presentation
Attention to Detail
Problem-Solving

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AVP, Project Specialist, Regional Transaction Surveillance, Group Legal, Compliance, & Secretariat

Job Description - AVP, Project Specialist, Regional Transaction Surveillance, Group Legal, Compliance, & Secretariat

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