Job ref no.: 85114094-18000400 (CT3116213-01#0467)
DBS Bank Ltd

AVP, Anti Money Laundering Advisory, Legal, Compliance & Secretariat

DBS Bank Ltd

DBS. Living, Breathing Asia.



DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS has been recognised for its leadership in the region, having been named “Asia’s Best Bank” by The Banker, a member of the Financial Times group, and “Best Bank in Asia-Pacific” by Global Finance. The bank has also been named “Safest Bank in Asia” by Global Finance for nine consecutive years from 2009 to 2017.



Responsibilities



  • Render prompt and constructive guidance and advice to business units and support units in relation to anti-money laundering (“AML”) and counter-terrorist financing (“CFT”) matters including new product and service assessment;

  • Keep abreast of legal and regulatory developments and perform gap analysis where necessary. Act as key liaison officer with business units and support units to clarify issues arisen from updates in local laws, regulations or market practices then facilitate them to implement necessary changes internally;

  • Provide country feedbacks to any revisions on Group AML / CFT standards, including but not limit to customer due diligence, correspondent banking and economic sanctions, and assist business units, support units and own team to fully comply with latest requirements and standards;

  • Review and advise enquiries or cases related exceptions flagged by systems or manually escalated by business units and support units on payments sanction screening and name screening;

  • Involve in preparations for internal or external examinations and assist on conducting Enterprise ML Risk Assessment and AML compliance testing;

  • Coordinate as required AML training for Hong Kong and Macau based.


Requirements



  • Degree holder in business or related disciplines

  • Minimum 6 years relevant experience of compliance / AML acquired from international banks

  • Strong understanding on consumer, corporate and private banking products, services and transactions

  • Strong knowledge on AML / CFT regulatory requirements, compliance and risk control concept

  • Ability to cope with highly demanding and fast paced banking environment and competent to work in a matrix international organization, embrace digi banking and fintech

  • Excellent inter-personal, leadership, communication, and negotiation skills, and an ability to network, successfully ‘engage’ and influence business


Candidates with less experience will be considered as Senior Manager / Manager.


Apply Now



We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.



We regret only shortlisted candidates will be notified.


More job information
Job ref no. 85114094-18000400 (CT3116213-01#0467)
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 2 years - 15 years
Career Level
  • Entry level
Education
  • Degree