VP, Specialist, Investigations, Group Legal, Compliance & Secretariat
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
About the Role
You will lead complex internal investigations into misconduct, internal fraud and financial crime, interview staff, analyze data, and write objective reports with recommendations. You will also advise on gifts, entertainment and anti-bribery queries, help improve compliance policies, and support pre-employment screening escalations.
Requirements
- Substantial experience conducting international investigations in financial services, regulators or forensic firms
- Expertise in conducting structured interviews
- Strong analytical and critical thinking skills
- Ability to produce clear objective investigation reports
- Experience in policy management and advisory on gifts, entertainment and anti-bribery
- Familiarity with pre-employment screening and background vetting
- CFE or equivalent certification highly advantageous
- Strong stakeholder management skills
Responsibilities
- Lead and conduct complex internal investigations into misconduct, fraud and financial crime
- Interview staff and relevant parties to gather facts and evidence
- Analyze complex data to identify patterns and conclude cases
- Produce investigation reports with actionable recommendations
- Advise on Gift & Entertainment and Anti-Bribery & Corruption queries
- Assist in enhancing compliance policies and investigation procedures
- Support pre-employment screening escalations and background vetting reviews
