Regional Surveillance Risk & Control Lead

DBS Bank Ltd; Singapore; On-site; SGD 140,000 - 210,000; Full time

Job summary

DBS Bank Ltd in Singapore is seeking an AVP for Regional Surveillance Operations Risk & Control to strengthen governance, risk oversight and regional control parity across locations.

You will coordinate audits, drive regulatory gap analyses and remediation, and support the Standards & Training pillar by translating findings into improvements while engaging Compliance, Legal, Risk and Audit teams across the region.

Qualifications

• Experience in Surveillance Operations, Financial Crime, Risk, Compliance or Audit.
• Experience in a bank or regulated financial institution.
• Strong governance and issue management.
• Experience coordinating audits, assurance reviews or regulatory matters.
• Ability to conduct structured regulatory and control gap assessments.
• Strong analytical, written communication and senior management reporting skills.

Responsibilities

• Coordinate regional governance forums and prepare monthly senior management reports, board papers and escalation materials.
• Prepare and present monthly regional Surveillance Operations dashboards, reports and management information.
• Maintain oversight of key risks, issues, decisions and dependencies.
• Assess the design and operating effectiveness of key controls.
• Monitor risk, audit and regulatory actions through to closure.
• Coordinate internal and external audits and assurance reviews.
• Translate regulatory requirements into practical operational and control changes.
• Support the standards, training and processes function with risk-focused improvements.

Skills

Surveillance Ops

Financial Crime

Risk & Compliance

Audit coordination

Stakeholder management

Regulatory gap assessments

Senior management reporting

Education

Professional qualification in risk/audit/compliance

Job description

DBS Bank Ltd in Singapore is seeking an AVP for Regional Surveillance Operations Risk & Control to strengthen governance, risk oversight and regional control parity across locations.

You will coordinate audits, drive regulatory gap analyses and remediation, and support the Standards & Training pillar by translating findings into improvements while engaging Compliance, Legal, Risk and Audit teams across the region.