Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all matters related to a company's internal controls. This role encompasses dealing with business teams (e.g. consumer banking, wealth management and institutional banking) across DBS network and working closely with various audit teams across the regions. Responsibilities
Conduct reviews for Legal, Compliance & Secretariat functions, as well as AML/CFT, Sanctions and Fraud within/across businesses and identify its associated risks.
Support Function Audit Head and Deputies in project planning and execution.
Escalate issues and ensure concise and clear audit findings and reports are presented on a timely basis.
Participate in digital initiatives (including data analytics tools and data driven operating model) to promote data driven audits.
Keep abreast on the development of regulatory and industry trends through continuous monitoring and auditing
Partner with audit colleagues in the other relevant specialist teams to ensure efficient and consistent audit coverage, promote knowledge sharing and best practices across Group Audit
Degree qualification, with at least 6/10 years' experience in the financial services industry, preferably with relevant experience in regulatory compliance and AML/CFT & Sanctions of consumer banking, wealth management and/or institutional banking businesses.
Relevant experience on data driven projects is preferred.
Strong technical knowledge of regulatory compliance and AML/CFT & Sanctions in businesses and their associated risks
Ability to work independently and effectively with multiple priorities
Self-motivated, and demonstrates the initiative & ability to work independently.
Strong communication skills (both verbal and written), i.e., able to articulate key messages effectively.
Proven robust analytical skills with strong attention to detail.
Accounting or internal audit qualifications (Associate Chartered Accountant (ACA), Association of Chartered Certified Accountants (ACCA), Certified Public Accountant (CPA), Certified Internal Auditor (CIA) or Certified Information Systems Auditor (CISA)) are preferred. Other AML professional qualifications would be desirable.
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