Assistant Vice President Specialist Surveillance Operations Fraud Monitoring
DBS Bank Ltd is a Singapore-based bank providing personal, SME, corporate, institutional, wealth management, financial markets, and digital banking services. Its clients include consumers, small and medium-sized businesses, corporations, and institutional customers.
About DBS Bank Ltd
DBS Bank Ltd provides banking products and services including accounts, cards, insurance, loans, investments, digital banking, payments, trade finance, foreign exchange, commodities, investment solutions, and derivatives clearing. Through its SME business, it supports businesses with financing, cash-flow management, online banking through DBS IDEAL, sustainability programmes, and business-growth initiatives. The bank serves personal customers, SMEs, corporate and institutional clients, and wealth-management customers across its regional markets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will monitor and analyse transaction-surveillance alerts and ensure their timely disposition. You will work with operations, business, compliance, legal, and audit stakeholders; maintain watch and caution lists; prepare regulatory reports and management information; automate fraud-monitoring processes; conduct analysis; and advise business units on fraud and scam matters.
Requirements
- Knowledge and experience filing regulatory reports, including FMR reporting
- Knowledge of regulatory and scheme guidelines for fraud-risk management and monitoring
Responsibilities
- Monitor fraud-monitoring system alerts and ensure timely disposition
- Analyse transaction-surveillance alerts
- Work with operations, business, compliance, legal, audit, and other stakeholders on fraud matters
- Update watch lists and caution lists
- File FMR and CPFIR regulatory reports
- Prepare management information for trend analysis, escalation, and review
- Automate fraud-monitoring processes and identify process requirements
- Conduct thematic studies and support fraud-monitoring projects
- Advise business units on fraud and scam matters
- Prepare ad hoc presentations and management information