Senior VP, IBG Fraud Defence Leader

DBS Bank Ltd; Singapore; Sur place; SGD 300 000 - 480 000; Plein temps

Résumé du poste

DBS Bank Ltd in Asia Central (Singapore) seeks a seasoned Head of IBG Scam & Fraud Defence to own the regional anti-scam and mule risk strategy. The role drives governance, sets risk appetite, and coordinates cross-functional teams across markets to safeguard corporate clients and the bank.

You will report to IBG leadership, interface with regulators, and lead a team to close gaps, improve controls, and manage major fraud incidents with a hands-on, strategic approach.

Qualifications

• Minimum 15 years in banking with 8 years in fraud risk, financial crime or operational risk leadership.
• Regional fraud or financial crime function experience across multiple Asian markets.
• Strong grasp of corporate payment flows (cash management, trade, RTGS, FAST, SWIFT).
• Working knowledge of MAS expectations and anti-scam regimes in DBS markets.
• Proven ability to present to senior committees and influence product, tech and business leaders without direct authority.
• Nice to have exposure to AI-driven fraud detection or behavioral analytics.

Responsabilités

• Own the regional anti-scam and mule risk framework and risk appetite.
• Set minimum control standards, track gaps and drive closure with market ICs.
• Report exposure, losses, recoveries and trends to IBG management and committees.
• Act as IBG's senior regulator point of contact and coordinate with Group Risk, Compliance and Audit.
• Build and lead pillar leads; set objectives, budget and hiring plans.
• Secure product and tech capacity from HO (including IDEAL) to deliver controls.
• Lead response to major fraud incidents affecting corporate clients and regulators.

Connaissances

Fraud risk leadership

Regional fraud function

Corporate payment flows

Regulatory liaison

Executive communication

AI-driven fraud detection exposure

Project governance

Budget and hiring planning

Outils

IDEAL platform

Description du poste

DBS Bank Ltd in Asia Central (Singapore) seeks a seasoned Head of IBG Scam & Fraud Defence to own the regional anti-scam and mule risk strategy. The role drives governance, sets risk appetite, and coordinates cross-functional teams across markets to safeguard corporate clients and the bank.

You will report to IBG leadership, interface with regulators, and lead a team to close gaps, improve controls, and manage major fraud incidents with a hands-on, strategic approach.