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1. Conduct sales surveillance (callback/call monitoring/mystery shopper) to comply with internal/external policy and regulatory. 2. To ensure the results are formally tracked and reported to manager. 3. Monthly report preparation including regional and location. 4. Handle inspection matters in relation to S&D including RCSA, SCSA, regulatory audit, local audit. 5. Assisting supervisor or other teams with respect to suspicious transaction investigations, gathering financial intelligence. 6. Conduct related regulations/policies training and prepare the materials. 7.Complaint case Investigation and management, and support training and case sharing. 8. Ad hoc task support if necessary. Location: Dehui B1 Job: Risk Management Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. Details Details Details 
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