Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards. Head of IBG Scam & Fraud Defence Job Purpose: To serve as the single accountable owner for scam and mule risk across IBG’s regional corporate and institutional client portfolio, driving holistic strategy, governance and cross-functional execution to safeguard the bank and its clients. Key Responsibilities Own the regional anti-scam and money-mule framework, including IBG's fraud risk appetite, tolerances and escalation thresholds Set minimum control standards for all markets, track each country's gaps against them and drive closure with market ICs Report exposure, losses, recoveries and emerging trends to IBG management, risk committees and the Board risk committee as required Act as IBG's senior point of contact for regulators (e.g. MAS shared-responsibility expectations) and for Group Risk, Compliance and Audit Build and lead the three pillar leads; set team objectives, budget and hiring plan Secure product and tech capacity from HO squads (including IDEAL) to deliver controls on the roadmap Lead the bank's response to major fraud incidents affecting corporate clients, including client and regulator communications Job requirements Must have Minimum 15 years in banking, with 8 years in fraud risk, financial crime or operational risk leadership Track record of running a regional fraud or financial crime function across several Asian markets Strong grasp of corporate payment flows (cash management, trade, RTGS, FAST, SWIFT) and corporate-specific fraud types: BEC, payment redirection, invoice fraud, insider and mule activity Working knowledge of MAS expectations and anti-scam regimes in key DBS markets Proven ability to present to senior committees and influence product, tech and business leaders without direct authority Nice to have Experience standing up a new function or operating model Exposure to AI-driven fraud detection, behavioural analytics or agentic payment risks Professional certification such as Certified Fraud Examiner (CFE) or International Compliance Association (ICA) financial crime diploma Location: DBS Asia Central Job: Digital 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.

SVP, Head of IBG Scam & Fraud Defence, Global Transactions Services, Institutional Banking Group.

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