SVP, Team Lead, Governance & Control, Corporate Banking

DBS Bank

  • Indonesia
  • Permanent
  • Full-time
  • 1 month ago
Business FunctionCorporate 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:1) Lead the Governance & Control team which act mainly as IBG first-line of defense on AML risk and Operational Risk, and as the main liason officer to face regulator (or similar body) and audit.2) Manage and enhance the execution of AML/KYC in IBG, including but not limited to improving team productivity, improve the control measures, knowledge upskilling, developing new CDD method, etc3) Manage KRI and RCSA execution and provide advisory on new process development and existing process review.4) Act as single door and main coordinator for all IBG audit, internal and external.Requirements:
  • Have work experience in related position.
  • Bachelor's Degree from reputable university
  • Highly motivated, self-driven, able to work without close supervision, making decision and strong control attitude.

DBS Bank