Senior Associate, Risk and Control (GenAI) Project Specialist, Institutional Banking Group Oper[...]

DBS BANK LTD.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Singapore is seeking a professional to drive projects related to sanctions screening improvements. The ideal candidate will have over 5 years of experience in financial institutions, strong skills in GenAI, and a proactive attitude. This role offers a competitive salary and a dynamic work environment.

Benefits

Competitive salary and benefits package

Qualifications

• 5+ years of experience in financial institutions, specifically in project, technology, or change management.
• Experience applying GenAI to business processes is an asset.
• Knowledge of Cash Payments/SWIFT and sanctions screening is preferred.

Responsibilities

• Lead projects on GenAI utilization for sanctions screening system.
• Manage system enhancement initiatives in collaboration with teams.
• Assist with ad-hoc reviews or tasks.

Skills

GenAI understanding

Prompt Engineering

Interpersonal skills

Proactive self-starter attitude

Education

University degree

Job description

Business Function

Group Operations enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Job Purpose

Responsible for driving and supporting system enhancement projects/initiatives for sanctions screening, ensuring key project deliverables and timelines are met.

Responsibilities

• Proactively lead and drive projects on the utilization of GenAI for the Sanctions Screening Workflow (SSW) system, which include requirement gathering, assessment/evaluation with Data Chapter team and other key stakeholders, crafting of test cases, coordinating User Acceptance Testing and weekend Live Verification.
• Support &/or project manage initiatives relating to system enhancements for the Enterprise-Wide Surveillance System (EWSS) Actimize system and/or sanctions screening related initiatives in collaboration with IBGO, Compliance and Technology teams.
• To assist with any other ad-hoc reviews or tasks.

Requirements

• University degree with at least 5 years of experience working in financial institutions, in a project, technology and/or change management capacity for corporate banking.
• Strong understanding of GenAI (including Agentic AI), Prompt Engineering and experience in its application to business processes.
• Knowledge of Cash Payments/SWIFT messages and sanctions screening is highly preferred.
• Team player, with good interpersonal skills to work with stakeholders at all levels in the organization.
• Able to work with ambiguity, proactive, self-starter, with a positive can-do attitude.

Apply Now

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