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.
This position requires the successful candidate to have a sound understanding of AML/CFT regulations and apply the AML/CFT requirements in relation to the Institutional Banking Group (IBG) business unit. The successful candidate is expected to actively interact with management, business, operations and other stakeholders in providing advisory support to first line and second line functions to uphold DBS’ AML/CFT Standards across all DBS locations. The candidate must be confident and be able to interact with stakeholders of varying seniority. The successful candidate would also be presented with opportunities to run and participate in IBG/LCS projects and attend governance committees. Candidates with experience in various institutional business (e.g. Securities Services, Trade, Treasury, Correspondent Banking, etc.) will have an added advantage.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.