Specialist, Governance & Controls, Institutional Banking Group COO Office Specialist, Governance & Controls, Institutional  …

DBS Bank Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 19 sept. 20
Competitive
DBS Bank Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 19 sept. 20
Competitive
Specialist, Governance & Controls, Institutional Banking Group COO Office
Business Function
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Responsibilities

  • Initiate, manage, and facilitate timely completion & quality execution of governance & controls related initiatives/ tasks (e.g. AML/ KYC, Risk Management etc.) to ensure full compliance of policy and regulatory requirements
  • Render quality feedback to internal customer queries in view of the stringent regulatory requirements
  • Promote risk control cultures across IBG Segments and provide risk and control related trainings/ briefings
  • Conduct control gap assessments/ trend analysis, and related risk monitoring
  • Identify potential compliance and internal control issues, and monitor progress of required improvement actions
  • Participate in developing tools, policies and processes relating to compliance and other ad hoc projects
  • Lead and manage internal audit engagements in relation to Institutional Banking Group in various areas, such as planning, risk assessment, status tracking and reporting
  • Conduct and support compliance/ customer profile and transaction review exercises
  • Keep constant alert of business and compliance risks to ensure full compliance with the prevailing regulatory and internal requirements; and timely escalate, as and when situation warrants, related issues to management for attention/action
  • Maintain high standards of internal controls and drive consistency and common control standards across all business segments of Institutional Banking Group
  • Evaluate and communicate actively about the development and refinement of internal control and processes for enhancing operational efficiency and employee journey
  • Organize/participate in special ad hoc KYC/ AML projects and special reviews
  • Coach junior team members
Requirements

  • University Degree with 8+ years in banking industry (Candidate with less experience may be considered as Manager grade)
  • Attentive to details, compliance and control oriented, diligent and proactive, with growth mindset
  • Extensive knowledge in AML/ KYC, compliance and local regulatory requirements
  • Self-motivated, independent, with excellent Interpersonal and communication skills
  • Strong sense of ownership with ability to work in a team environment
  • Good command of English and Chinese
  • Experience in transaction review/investigation and compliance risk controls from AML perspective is an advantage
  • Good data analytical skills (Knowledge in using and/or developing data governance/ analytics/ reporting tools/ big data (e.g. Qilkview) is an advantage)

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.
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