AVP/Senior Assoc, Data/Business Analyst, Group Legal, Compliance & Secretariat

Business Function Group Legal, Compliance & Secretariat (LCS) manages legal, regulatory and financial crime risks at DBS. Within LCS, this role applies data analytics to assess customer screening and real-time payment-message screening performance in all DBS operating countries, and recommends enhancements to detection logic, risk coverage and operational efficiency. Responsibilities Strategic Screening Optimisation: Conduct analytical assessments and recommend enhancements to the detection log…