Senior VP, IBG Scam & Fraud Defence Leader

China, Beijing Branch; Singapore; On-site; SGD 300,000 - 420,000; Full time

Job summary

DBS Bank, Asia Central, seeks a seasoned leader to own and drive scam and mule risk across the regional corporate and institutional client portfolio. You will shape strategy, governance, and cross-functional execution to safeguard the bank and its clients.

The role requires deep expertise in fraud risk, regulatory expectations, and cross-market oversight, with the ability to influence product, technology, and business leaders without direct authority.

Qualifications

• Minimum 15 years in banking with leadership in fraud risk or financial crime
• 8 years in fraud risk, financial crime or operational risk leadership
• Track record running a regional function across multiple markets
• Strong understanding of corporate payment flows and related fraud typologies

Responsibilities

• Own the regional anti-scam and mule risk framework, including risk appetite and escalation thresholds
• Set minimum control standards and drive closure with market ICs
• Report exposure, losses, recoveries and trends to IBG management and risk committees
• Act as senior point of contact for regulators and for Group Risk, Compliance and Audit
• Build and lead pillar leads; set objectives, budget and hiring plan
• Secure product and tech capacity to deliver controls on the roadmap
• Lead the bank's response to major fraud incidents affecting corporate clients and communications

Skills

Fraud risk leadership

Regional leadership

Regulatory engagement

Banking operations knowledge

Job description

DBS Bank, Asia Central, seeks a seasoned leader to own and drive scam and mule risk across the regional corporate and institutional client portfolio. You will shape strategy, governance, and cross-functional execution to safeguard the bank and its clients.

The role requires deep expertise in fraud risk, regulatory expectations, and cross-market oversight, with the ability to influence product, technology, and business leaders without direct authority.