Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

VP/AVP, Business Legal & Compliance (Institutional Banking Group & GlobalTransaction Services)

DBS Bank Ltd

Business Function Group Legal, Compliance & Secretariat (LCS) ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities provide legal support and manage legal risks arising from the activities and operations undertaken by GTS; provide critical risk assessment of transactions, structures and new initiatives; monitor and advise on existing and new laws and regulations; structure, draft, review, negotiate and revise customers facing and inter-bank documentation; work with GTS on bespoke cross-border transaction structures; work with GTS to develop and maintain standard documentation templates for specific transactions, structures or products; work with GTS, to develop and issue guidelines and processes on specific matters to manage legal risks; assist in any investigations, mediation and complaints involving GTS; manage key litigation by and against DBS. Assist to manage DBS’ relationships with external law firms to ensure high quality, practical and succinct advice in a timely and cost-effective manner. Participate or advise on key projects and initiatives of GTS. Work with Group Legal supporting GTS on any regional projects and initiatives. Work closely with Compliance to manage DBS’ regulatory risks. Requirements Hong Kong qualified lawyer. A minimum of 5-year relevant post-qualification experience in private practice or financial institution. Demonstrated experience advising on trade finance products (open account, main trade) is essential. Strong drafting and negotiation skills. Ability to develop a rapport with businesses but maintaining independence. Ability to build strategic working relationship with all business and support units. Good interpersonal skills, as a good team player, ability to work with business units and other support units. Good business focus with insights, innovation and the ability to balance risk and control. Good sense of ownership. Knowledge of relevant banking, securities and other financial services related laws or regulations and operations as well as knowledge of the different products and services offered by DBS. Good communication and presentation skills. English and Chinese language skills (spoken and written). Agile, willing to engage in active learning with a growth mindset. We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.We regret only shortlisted candidates will be notified. Location One Island East Job Legal & Compliance Schedule Regular #J-18808-Ljbffr DBS Bank Ltd

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the VP/AVP, Business Legal & Compliance (Institutional Banking Group & GlobalTransaction Services) in Mercer Island, WA vacancy
  • $109.36k - $191.55k

     ...: Vice President, Business Banking Functions Supervised...  ...deposit services and solicit new business...  ...pricing, structure and compliance of deposit and...  ...organizations, local business groups, etc. Stay abreast...  ...to VP of Business and Banking...  ..., statements and legal documents. Ability... 
    Legal
    Temporary work
    Local area

    Global Credit Union

    Bellevue, WA
    10 hours ago
  •  ...10 national professional services firm where our purpose is...  ...engagements for financial institutions, ensuring quality, compliance, and timely delivery....  ...financial services clients.Drive business development through...  ...required.Strong knowledge of banking and financial services... 
    Suggested
    Full time

    CliftonLarsonAllen

    Bellevue, WA
    4 days ago
  • $185k - $250k

    Financial Services / Finance Attorney Our client, a well...  ...financial institutions practice representing banks, credit unions, and other...  ...institutions on a wide range of legal and business matters Represent banks...  ...transactions Regulatory compliance Corporate governance... 
    Legal
    Permanent employment
    Remote work
    Flexible hours

    Permanent Placements LLC

    Seattle, WA
    4 days ago
  •  ...CenterJob DescriptionThe Small Business Loan Specialty Origination & Servicing Manager is responsible...  ...according to the Bank’s established guidelinesPerform...  ...Ledger accountsEnsure compliance with Northwest’s policies...  ...compliance and interpretation of legal and regulatory... 
    Legal
    Full time
    Work at office

    Northwest Bank

    Bellevue, WA
    10 hours ago
  •  ...Fast-paced payments business strengthening risk, compliance, and governance for...  ...Industry Financial Services Type Privately...  ...is seeking a VP Risk & Underwriting...  ...a key partner with legal, operations, and business...  ...experience in payments, banking, risk, or compliance... 
    Legal

    Confidential

    Seattle, WA
    4 days ago
  • $200k - $260k

     ...Enterprises, financial institutions, and developers use...  ...based dollar - helps businesses, institutions and developers...  ..., partnering with compliance, legal, engineering, data...  ...crypto, or financial services.Deep expertise in...  ...RequirementsBackground in RegTech, banking, or scaled fintech,... 
    Legal
    Remote work
    Flexible hours

    Circle

    Seattle, WA
    4 days ago
  • $116.2k - $212.9k

     ...global financial services marketplace and the...  ...firm with a separate business unit dedicated to...  ...most venerable institutions to dynamic new entrants across Banking and Capital Markets...  ...positions using relevant legal authorities for...  ..., planning and compliance experience... 
    Legal
    Permanent employment
    Summer holiday
    Flexible hours

    Ernst & Young

    Seattle, WA
    more than 2 months ago
  • $195k - $252k

     ...seeking a Practice Group Director to drive the...  ...Finance, Information Services, Knowledge...  ...Practice Groups’ strategic business plans, clarify priorities...  ...provide strategic legal counsel to companies...  ..., including banking & financial institutions; development & infrastructure... 
    Legal
    Temporary work
    Worldwide
    Flexible hours

    Dorsey & Whitney LLP

    Seattle, WA
    3 days ago
  • $220k - $270k

     ...corporate cards and banking with intuitive...  ...automation and world-class service eliminate manual...  ...grow your career.Legal at BrexThe Legal...  ...of growing businesses we serve. We provide...  ...partners, and industry groups to ensure Brex...  ...Implement Global Privacy Compliance: Develop and... 
    Legal
    Work experience placement
    Work at office
    Remote work
    Work from home

    Brex

    Seattle, WA
    2 days ago
  •  ...performance of the bank including...  ...performing financial institution with an...  ...responsible for business development and...  ...exceptional customer service to all clients,...  ...to ensure compliance. As an employee...  ...questions from groups of managers,...  ..., or any other legally protected status... 
    Work at office

    Consultative Search Group

    Bellevue, WA
    4 days ago
  • $137.75k - $190k

     ...impact on underserved small businesses in your market and enjoy building...  ..., then a role as a Business Banking Consultant Senior is for you...  ...Development Financial Institutions, Non-Profits, and other community...  ...best in client advice and service, and develop the... 
    Work experience placement
    Local area

    JPMorgan Chase Bank, N.A.

    Seattle, WA
    1 day ago
  •  ...management, and compliance oversight framework...  ...vendor reviews, legal and regulatory developments...  ...degree in Business, Finance,...  ...administration, trust services, investment management...  ...management, banking regulations, internal...  ...at a financial institution required with... 
    Legal
    Full time
    Contract work
    Local area

    Washington Trust Bank

    Seattle, WA
    3 days ago
  • Global Credit Union in Bellevue is seeking a Senior Manager to supervise Pacific Northwest business banking staff, ensuring loan quality and meeting production standards. You will lead deposit and cash management sales, guide pricing, and coordinate strategic business... 
    Bank staff

    Global Credit Union

    Bellevue, WA
    10 hours ago
  • $210k - $300k

    ⚖️ Senior Legal Counsel (Banking Partnerships) Banking Infrastructure Platform...  ..., Affirm and Blend, the business is rebuilding banking infrastructure...  ..., product, commercial, compliance, and strategy teams,...  ...high-growth Fintech/Financial Service ~ Product/Commercial split... 
    Legal

    Storm2

    Seattle, WA
    1 day ago
  •  ...platform and governance services that carry an...  ...workflow so compliance is the path of least...  .... Partner with Legal, Compliance, Risk...  ...oldest financial institutions, offers innovative...  ...consumers, small businesses and many of the world...  ...in investment banking, consumer and... 
    Legal
    Full time
    Shift work

    Jobleads-US

    Seattle, WA
    4 days ago
  • $400k

     ...global corporate cards and banking with intuitive spend...  ...and world-class service eliminate manual expense...  ...understanding of the business, we identify and scope...  ...such as Engineering, Legal, Compliance, and Design — on key decisions...  ...who spent the money, groups what a human should... 
    Legal
    Work at office
    Remote work
    Shift work
    3 days per week

    Brex

    Seattle, WA
    2 days ago
  • $155.8k - $259.6k

    Symetra is seeking an AVP, Deputy Chief Underwriter to provide...  ..., Product, Actuarial, Legal, Compliance, Claims, and Operations to...  ...address complex underwriting and business challenges.Drive consistent...  ...welcome!” - Stephanie F., VP Customer Service & OperationsWhat we offer... 
    Legal
    Remote job
    Full time
    Immediate start
    Work from home
    Flexible hours

    Symetra

    Bellevue, WA
    2 days ago
  • $177k - $239.4k

     ...make the regulatory compliance process more...  ...Devices Software and Services (DS2) team is seeking...  ...end framework and institutes the mechanisms...  ...partnership with Legal, driving implementation...  ...heterogeneous groups of stakeholders to...  ...monthly and quarterly business reviews- Drive... 
    Legal
    Worldwide
    Flexible hours

    Amazon

    Bellevue, WA
    10 hours ago
  • $220k - $270k

     ...global corporate cards and banking with intuitive spend...  ...and world-class service eliminate manual expense...  ...need to grow your career.Legal at BrexThe Legal team...  ...thousands of growing businesses we serve. We provide strategic...  ...compromising on compliance. You'll help advise on... 
    Legal
    Work experience placement
    Work at office
    Remote work
    Work from home

    Brex

    Seattle, WA
    4 days ago
  •  ...Manager Join the Merchant Services team! As a key member of the...  ...partner closely with the firm-wide bank coverage team, JPMorgan...  ..., re-contracting of existing business and identification, pursuit and...  ...multi-faceted financial institutions or similar institutions, especially... 
    Contract work
    Bank staff

    JPMorgan Chase

    Seattle, WA
    3 days ago
  • $74.2k - $129.8k

     ...functional role that partners with AWS service teams, legal, compliance, supply chain, and external vendors...  ...Compliance, Security, Finance, and business teams to ensure coordinated risk...  ...regulatory regimes: DORA, UKCTP, US Federal Banking Agency requirements, or equivalent... 
    Legal
    Flexible hours
    Shift work

    Amazon

    Seattle, WA
    3 days ago
  • $157.08k - $283.44k

     ...evangelist, respected leader of business and technology execution,...  ...within T-Mobile’s Financial Services organization, supporting an...  ...Engineering, Architecture, Legal, Compliance, Marketing, Finance, and external...  ..., fintech, payments, or banking-related productsExperience building... 
    Legal
    Full time
    Temporary work
    Part time
    Local area
    Flexible hours

    T-Mobile

    Bellevue, WA
    3 days ago
  • $80.2k - $120k

    Overview Being the next generation Business Relationship Manager at East West Bank means you are part of a world-...  ...relationships, delivering exceptional service to customers, and building a...  ...opportunity employer. Applicants must have legal authorization to work in the... 
    Legal
    Local area

    East West Bank

    Bellevue, WA
    4 days ago
  • $100k

     ...innovative, customer service-based approach to logistics...  ...Director, Global Legal Services (Compliance) (“DGLSC”), will join...  ...in tandem with the VP, Associate General Counsel...  ...and drive practical business solutions.Primary...  ...with other practice groups, and lead cross-functional... 
    Legal
    Flexible hours

    Expeditors International

    Bellevue, WA
    3 days ago
  •  ...International Business Development Bellevue...  ...Gates and a group of like-minded...  ...partners, financial institutions, and large load...  ...development banks, sovereign...  ...with business, legal, finance, engineering...  ..., naval or air service who is entitled...  ...Contract Compliance Programs (OFCCP... 
    Legal
    Permanent employment
    Contract work
    Temporary work
    For contractors
    For subcontractor
    Work at office
    Local area
    Relocation package

    TerraPower LLC.

    Bellevue, WA
    4 days ago
  • $124.36k - $146.3k

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial...  ...stakeholders across risk, compliance, audit, legal, operations, and business...  ...business operations, products, services, systems, and associated... 
    Legal
    Full time
    Work at office
    Local area
    3 days per week

    US Bank

    Seattle, WA
    3 days ago
  • $120k - $170k

     ...development, and construction services in institutional-quality rental...  ...real estate business. To learn more, visit...  ...well-maintained and in compliance with regulations.Ensures...  ...Indemnity, Pet Insurance and Legal Plans.Charitable...  ...never request your banking details or other sensitive... 
    Legal
    Full time
    Work at office
    Local area
    Immediate start

    Greystar

    Seattle, WA
    1 day ago
  • $350k - $375k

     ...shape the Global ERM and Compliance function at one of the...  ...including Security, Legal, Finance, and Operations...  ...Partner with IT and business leaders to enable technology...  ...Prior experience in a VP or equivalent enterprise...  ...~ Flexible, full-service childcare support with... 
    Legal
    Permanent employment
    Full time
    Temporary work
    Casual work
    Work at office
    Flexible hours

    CoreWeave

    Bellevue, WA
    10 days ago
  • $174.05k - $313.35k

     ...and inclusive environment in service to one another, our products,...  ...This role combines strategic legal counseling with sophisticated...  ...partnering closely with the business, providing practical, solutions...  ...laws, antitrust, regulatory compliance, intellectual property and/or... 
    Legal
    Contract work

    Nintendo of America Inc.

    Redmond, WA
    4 days ago
  • $160k - $240k

     ...delivering exceptional service, innovative...  ...includes financial institutions, private lenders, developers...  ...estate practice groups to provide comprehensive legal solutions. Maintain...  ...deliver practical, business‑focused legal...  ...within the real estate, banking, or finance... 
    Legal
    Local area

    Jobot

    Seattle, WA
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to VP/AVP, Business Legal & Compliance (Institutional Banking Group & GlobalTransaction Services). Be the first to apply!