Specialist Business Compliance Corporate Banking
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 provide legal and compliance support for corporate banking activities. You will advise on products transactions projects and regulations assess and escalate risks review procedures coordinate compliance monitoring and inspections manage incidents engage regulators conduct training and support employees with compliance guidance.
Requirements
- Bachelor’s degree or above preferably with a legal background and admission to the PRC bar
- 2 to 3 years of banking or law firm experience preferably in corporate banking
- Basic knowledge of laws and regulations in the China banking industry
- Problem-solving skills
- Good interpersonal and communication skills
- Innovation and stress management
- Fluency in written and spoken English
- Proficiency in AI tools and AI-based problem-solving is preferred
Responsibilities
- Provide comprehensive legal and compliance support for corporate banking activities
- Advise on new products transactions projects and regulatory requirements
- Identify prevent and escalate legal and compliance risks
- Review internal procedures and propose revisions
- Organize compliance reviews testing and monitoring
- Coordinate regulatory inspections and evaluations
- Report and handle compliance incidents
- Engage with regulators and prepare compliance reports
- Conduct compliance training and provide employee consultation
- Complete other legal and compliance-related tasks