Senior Associate/Associate, Assurance, Risk Control & Fraud Review Team, Institutional Banking Group

BMO Harris Bank; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

BMO Harris Bank seeks professionals specializing in financial crime risk for roles involving investigative analysis, fraud assessment, and stakeholder management. Candidates must have relevant experience, strong analytical skills, and the ability to work under pressure in a dynamic environment. A competitive salary and benefits package is offered.

Benefits

Competitive salary

Dynamic environment

Supports professional development

Qualifications

• Minimum of a bachelor's degree or equivalent relevant working experience.
• 2-3 years for Associate; 5-6 years for Senior Associate.
• Knowledge in AML/KYC/Investigations required.

Responsibilities

• Conduct fraud-related and financial crime risk reviews.
• Perform investigative analysis on customer and account profiles.
• Coordinate thematic and fraud reviews across the region.

Skills

Detail oriented

Analytical

Inquisitive

Communication

Relationship management

Education

Bachelor's degree

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Job description

Business Function

DBS Institutional Banking Group 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

• Conduct fraud-related and other financial crime risk-themed reviews.
• Perform investigative analysis on customer profiles, account profiles and transactions.
• Be sensitive and aware of financial crime risk (including fraud risk) landscape of the bank and the financial industry at large and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks.
• Value-add to the management and stakeholders from reviews' findings and analysis through targeted training and advisories.
• Taking the lead to coordinate thematic & fraud reviews within SG and regionally. The ability to communicate, train and manage regional stakeholders is essential.

Requirements

• Minimum of a bachelor's degree or equivalent relevant working experience.
• Associate role, minimum 2 to 3 years and Senior Associate role, minimum 5-6 years of relevant experience
• AML//KYC/Investigations related knowledge would be essential.
• Experience or knowledge in fraud review and/or fraud control related activities would be advantageous.
• Detail oriented, analytical, and inquisitive
• Able to apply technical knowledge and make sound judgements.
• Excellent written and verbal communication skills. Good knowledge in Microsoft Words, Excel and Powerpoint would be essential too.
• Relationship management skills to enable effective cross-functional communication with Front-line staff and other control functions stakeholders.
• Adaptable to a fast-paced environment and able to work under pressure.
• Self-motivated and able to work independently or as a team player.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.