SVP, Head of IBG Scam & Fraud Defence, Global Transactions Services, Institutional Banking Group
DBS Bank · Singapore - Central
Full-timeonsiteexecutiveFinanceFinance
รายละเอียดงาน / Description
Based in Singapore, this executive leadership position oversees regional scam and fraud defence mechanisms across the institutional banking portfolio. You will establish robust governance structures, track exposure risks, and enforce comprehensive counter-fraud measures across multiple Asian territories. The role acts as a primary liaison with regulatory authorities and collaborates across technology and product divisions to safeguard client assets.
หน้าที่ความรับผิดชอบ / Responsibilities
- Define and govern the regional institutional anti-scam and mule account prevention framework
- Establish baseline control protocols across Asian markets and oversee gap remediation
- Present fraud exposure, recovery figures, and emerging risks to senior leadership and board committees
- Serve as the lead representative for regulatory bodies, compliance, audit, and risk functions
- Direct team leads while managing operational budgets, hiring plans, and departmental goals
- Direct response efforts for major corporate fraud events, handling client and regulator communications
คุณสมบัติ / Qualifications
- At least 15 years in banking with 8 years leading fraud risk or financial crime teams
- Demonstrated success managing regional fraud prevention programs across diverse Asian jurisdictions
- In-depth knowledge of institutional payment rails, SWIFT, trade finance, and corporate fraud typologies
- Sound understanding of MAS mandates and regional anti-fraud regulatory expectations
- Strong track record of influencing executive stakeholders and risk committees without direct authority
ทักษะที่ต้องการ / Required skills
- Fraud Risk Management
- Financial Crime
- Corporate Banking
- Regulatory Compliance
- Stakeholder Management
- Risk Governance
- Crisis Management
- Payment Security
ทักษะเพิ่มเติม / Nice to have
- CFE
- ICA Certification
- AI Fraud Detection
- Behavioral Analytics
- Operating Model Design