VP, Team Lead, Financial Crime Advisory-AML

• Ensure all cases are captured accurately and assigned to the investigator(s), if applicable.
• Manage local investigators and supervise the investigation process.
• Promptly escalate significant matters to Head of FCSS Taiwan and others as needed.
• Ensure that case files are prepared for all new cases (with relevant data from customer records) and following investigation, are completed and archived with updates placed in the case management database.
• Liaison with the relevant internal units and external regulatory/law enforcement agencies.

• Strong interpersonal skills and leadership qualities
• Ability to manage a team of investigators from diversified background.
• Positive working attitude.
• Experience in addressing financial crime investigations and reviewing confidential reports.
• Knowledge of compliance-related risks, employee rights and financial crime-related laws.

DBS Bank