Position Overview
AVP, Big Data Analyst, LCS Analytics & Innovation, Group Legal, Compliance & Secretariat-(WD82059)
Business Function
Group Legal, Compliance & Secretariat ensures that the bank’s interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Key Responsibilities
Strategic Screening Optimization:Drive the continuous enhancement and optimization of detection logic and algorithms for various financial crime screening processes, including customer onboarding, ongoing customer monitoring, and real-time transaction screening across all DBS operating countries. Balance alert efficiency with comprehensive risk coverage, directly contributing to financial crime prevention and protecting the bank's reputatio...