The Company is seeking an Associate Vice President for a strategic role in data and business analysis within its Group Legal, Compliance, and Secretariat division. The successful candidate will be responsible for applying data analytics to enhance customer screening and real-time payment-message screening performance across all operating countries. This includes conducting analytical assessments, recommending enhancements to detection logic and algorithms, and ensuring a balance between alert efficiency and comprehensive risk coverage to support financial crime risk management. The role also involves cross-functional collaboration as a subject matter expert, advanced screening analytics, regulatory and audit support, and providing insights for stakeholder decision-making. Applicants must have a Bachelor's degree in a relevant discipline and 8-10 years' experience in financial services, consulting, or a similar regulated industry, with a focus on financial crime prevention and data analytics. Technical requirements include proficiency in Python, experience with big data technologies, and a strong background in data manipulation and analysis. The ideal candidate will have a strategic mindset, strong risk awareness, and a proven track record in screening domain expertise, including AML/CFT/KYC regulatory requirements. Excellent communication, influence, and personal drive are essential, as is the ability to manage stakeholders and work in a fast-paced, dynamic environment.

Hiring Company

DBS Bank