Snr Assoc / AVP, Specialist Compliance Testing, Group LCS

Company : Dbs Bank Limited

Job Type : Full Time

Singapore

Number of Applicants

000+

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Job Description - Snr Assoc / AVP, Specialist Compliance Testing, Group LCS

Responsibilities:

Participates in the formulation of a risk-based program for group-wide compliance testing on LCS risk types and proposes methods of testing and/or analytics to increase sample-to-finding conversion rate.
Executes the approved program in accordance to compliance testing methodology while being agile to refocus on new priorities when needed.
Identifies risks via evaluation of design and operating effectiveness of process and controls and influences stakeholders to take appropriate management actions.
Validates closure of management actions adequately addresses risks arising thereof.
Proposes, develops and/or drives team initiatives that will help to develop and improve internal processes and/or final deliverables.

Requirements:

A bachelor's degree
7 - 10 years of work experience in banks with 1st or 2nd line risk or compliance or Big 4 with banking audit or advisory.
Advantage for those with compliance or operational risk management (1.5 or 2 LOD) experience in financial markets business.
Analytical and details oriented.
Team-oriented and a positive change agent who seeks to challenge the norm and articulate fresh perspectives in a respectful, constructive manner.
Able to work independently.
Good communication and interpersonal skills.
Advantage for those with data analytics skills

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Snr Assoc / AVP, Specialist Compliance Testing, Group LCS

Job Description - Snr Assoc / AVP, Specialist Compliance Testing, Group LCS

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