SVP, Team Lead, Governance & Control, Corporate Banking

DBS; Indonesia; On-site; IDR 1.334.445.000 - 2.001.669.000; Full time

Job summary

A leading bank in the region is seeking an experienced SVP, Team Lead for Governance & Control in Corporate Banking. This role involves leading the team responsible for AML risk and operational control while managing regulatory audits. Candidates should have a relevant background and a Bachelor's degree from a reputable university. This position requires strong decision-making skills and self-motivation in a fast-paced banking environment.

Qualifications

• Experience in a relevant leadership role within banking.
• Bachelor's Degree from a reputable university.
• Strong decision-making capabilities and self-motivation.

Responsibilities

• Lead the Governance & Control team to manage AML risks.
• Enhance AML/KYC execution and improve team productivity.
• Co-ordinate audits with internal and external parties.

Skills

Leadership

AML/KYC Compliance

Regulatory Liaison

Education

Bachelor's Degree

Job description

Job Description - SVP, Team Lead, Governance & Control, Corporate Banking (WD75403)

SVP, Team Lead, Governance & Control, Corporate Banking - (WD75403)

Job Description

Business Function

Corporate 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 acts mainly as IBG first-line of defense on AML risk and operational risk, and as the main liaison 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, improving the control measures, knowledge upskilling, developing new CDD method, etc.
3. 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.