07/2019 - Sekarang
- Review and roll-out Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) related policies and guidelines for. Facilitate implementation of AML controls within country, business or functions, depending on regulations.
- Maintain AML/CFT policies and standards including relevant KYC/CDD guidelines to support the AML/CFT framework.
- Gap analysis on regulatory papers relating to KYC/CDD, AML/CFT to provide relevant guidance.
- Understand related business/operation and providing the necessary AML/CFT advice, interpretation and recommendation on existing and new AML/CFT laws and regulations.
- Facilitate relationship management with regulator. Assist in handling audit/regulatory inspection issues relating to AML/CFT.
- Review and investigate all payment alerts to ensure the bank does not process any payments that may violate sanctions regulations that the bank adopts as a policy. Ensure customers with sanctions exposures are adequately managed to mitigate the risk to DBS.
- Train staff and develop awareness at all staff levels to ensure they are able to identify potential sanctions risk and mitigate risk.
- Provide accurate reporting to senior management and the Board for appropriate decisions on bank’s sanctions risk.