- Delivering an enterprise culture of Financial Crime and Security awareness and training
- Building and continually develop close relationships with Business Unit counterparts for Financial Crime and Security Management
- Provide appropriate and regular assurance reporting and awareness of new trends in relation to Financial Crime and Security to Senior/Executive Management
- Actively assist Business Unit in identifying, assessing, appropriately controlling, monitoring of Financial Crime and Security (and events) as part of existing Business Unit RCSA’s
- To ensure 4 pillars of Anti-Fraud framework are implemented & monitored
- Provide advisory on Financial Crime and Security related matters.
Technical Experience: * Relevant tertiary qualifications and/or demonstrated work experience in Financial Crime and Security or risk related field.
- Strong understanding of risk and Financial Crime and Security.
- Demonstrated ability to analyse emerging Financial Crime and Security trends and apply to the Bank.
- Capacity to make decisions and solve problems to achieve optimum outcomes.
- Excellent writing skills, English and Bahasa Indonesia
- Strong interpersonal skills, strategic business acumen, confidence and capability in addressing sensitive and complicated compliance and personnel-related matters.
- Able to travel at short notice.
- Positive and enthusiastic working attitude.
- Experienced presenter
- Total Minimum Years of Experience: 7
- Bachelor Degree Holder from any discipline
- Certified AML Specialist or experienced being in a Financial Crime Management and Security position
- Having experience being in leadership, and developing and coaching team members is preferred
- Need to be a good communicator; able to understand the customer and the business; have capability in planning and organizing; a team player and a collaborator; innovative; have a sense of ownership; able to think laterally and have problem solving skills.
DBS Bank