SVP, Team Lead, Transaction Surveillance, Group Legal, Compliance & Secreta at DBS Bank

, , Singapore -

Full Time

Start Date

Immediate

Expiry Date

11 Aug, 26

Salary

0.0

Posted On

14 May, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Team Leadership, Transaction Surveillance, Anti-Money Laundering, Counter-Terrorist Financing, Risk Mitigation, STR Filing, AML/CFT Compliance, Performance Management, Project Leadership, Analytical Skills, Investigative Skills, Stakeholder Management, Operational Efficiency, Dashboard Generation, Regulatory Compliance, Internal Auditing

Industry

Banking

Description

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. We are seeking a highly motivated individual with proven experience in leading and developing high-performing teams to achieve strategic objectives. Responsibilities Leadership & Team Management: Lead and develop a team of transaction surveillance analysts to achieve strategic objectives and maintain high standards of performance Inspire and motivate team members, facilitate effective communication, and achieve measurable results through performance management Technical Expertise & Operational Oversight: Generate insightful dashboards and performance metrics to drive strategic decision-making and enhance operational efficiency. Strong capability to investigate and assess alerts for potential money laundering and terrorist financing (ML/TF) risks, ensuring comprehensive risk mitigation Good understanding of the Suspicious Transaction Report (STR) filing process and requirements In-depth understanding and practical application of AML/CFT policies, procedures, regulations, industry best practices to ensure robust compliance and operational excellence Liaise with internal compliance units, business units, and external authorities to address surveillance issues and provide expert guidance on ML/TF-related queries and escalations Project Leadership & Development: Lead and actively participate in transaction surveillance projects, demonstrating proven experience in successful project leadership. Requirements Demonstrate a strong track record of managing teams, fostering collaboration, and driving operational excellence in a fast-paced environment Strong technical background in Anti-Money Laundering (AML) and transaction surveillance Excellent analytical and investigative skills Strong communication and interpersonal skills, with the ability to effectively liaise with internal and external stakeholders Proven experience in leading projects and driving them to successful completion Ability to work effectively under pressure and manage multiple priorities Location: DBS Asia Central Job: Compliance Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.

Responsibilities

Lead and develop a team of transaction surveillance analysts to mitigate money laundering and terrorist financing risks. Oversee operational efficiency through performance metrics and ensure robust compliance with AML/CFT policies and regulations.