About the role
AI summarisedAVP, Regional Surveillance Transformation & Governance, Group LCS role at DBS Bank in Singapore - Central.
BankingOnsite
Key Responsibilities
- Manage Surveillance Operations governance processes and various forums which will include preparing monthly senior management updates, board papers and escalations.
- Lead the delivery of the Transaction Surveillance transformation program, strategic uplift and key priority projects for all locations globally - Singapore, Core Markets and International Centres.
- Prepare and present monthly Surveillance Ops regional dashboards, reports and MIS, including having oversight of regional capacity plans.
- Support the team to manage complex, multi-jurisdictional AML/Fraud reviews and investigations Proactively identify significant financial crime risk within the Transaction Surveillance processes.
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