Specialist, Transaction Surveillance Specialist, Transaction Surveillance …

DBS Bank Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
DBS Bank Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Specialist, Transaction Surveillance
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.
Responsibilities:
  • Ensure the quality of the investigations.
  • Ensure the investigations are concluded within a required timeline.
  • Achieve the target productivity rate of the investigations.
  • Take up ad-hoc tasks to identify and manage potential risks posing to the Bank and escalate significant issues to seniors in a swiftly manner.
  • Be responsive to queries about the investigations and related risk mitigation measures raised by Business and Support Units.
Requirements:
  • University graduate in finance or related discipline
  • At least 2 years of relevant compliance and / or AML experience acquired from international / sizeable bank(s)
  • Good understanding on consumer, corporate and private banking products, services and transactions.
  • Good knowledge on legal and regulatory requirements of AML/CFT and compliance principles and corporate governance practices.
  • Good compliance and risk control concept.
  • Ability to cope with highly demanding and fast paced banking environment.
  • Competency to work in a matrix international organization.
  • Demonstrate sound commercial experience and judgment.
  • Good inter-personal, leadership, communication, and negotiation skills, and with the ability to network, successfully 'engage' and influence business.

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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