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AVP, Specialist, Business Process & Risk Management, Consumer Banking Group
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business - they were made just right for you. Job Responsibilities Develop regional control assurance oversight for retail onboarding journeys in combatting financial crime ie AML/CDD, fraud. Identify and review any gaps within the current control process an
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