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

VP/AVP, Product Owner (Fraud & Mules), Group Legal, Compliance & Secretariat

Full-time

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.

Key Accountabilities
  • As Product Owner for Fraud & Mules Engine, Define and deliver program initiatives and achieve business outcomes regionally as per established timeline
  • Develop business cases and manage program financials within approved budget
  • Work with stakeholders to understand and develop business requirements and lead the end-to-end implementation of solutions
  • Prioritize program backlogs/requests by balancing regulatory, audit and business priorities, squad capacity, to ensure all committed timelines will be met
  • Identify and mitigate risks and resolve issues arising from program execution using agile way of working
  • Effectively collaborate with cross-functional, cross-geography stakeholders, including regulators/auditors, and accurately communicate program progress and challenges
Responsibilities
  • Manage program and product roadmap, business case, and user requirements across multiple solutions and domain areas, including but not limited to, surveillance, analytics and regulatory reporting
  • Collaborate with business users to define user journeys and associated business processes
  • Conduct gap analysis between business requirements (including regulatory expectations) vis-a-vis solution landscape and platform strategy
  • Document detailed business requirements/epics/user stories by liaising with business users/business analysts including the acceptance criteria
  • Define program roadmap and prioritize program backlogs/requests by balancing regulatory, audit and business priorities, and squad capacity to ensure all committed timelines will be met
  • Evaluate solutions proposed by technology or analytics team/vendors for specific epics /user stories to ensure best practices are followed
  • Build business case and project recommendations as appropriate, to draw down the budget and set up financial tracking
  • Manage key stakeholders, including regulators/auditors, and business and technology leads
  • Manage and communicate effectively with domain leads at senior level and working level teams in a timely and clear manner
  • Responsible for ensuring project steering committee meetings, platform governance, cross functional, and other periodic project meetings are effective and achieve objectives in a consistent manner
  • Drive program execution and delivery
  • Monitor and ensure that program/project execute flawlessly, on schedule, and without compromising quality
  • Proactively identify and mitigate risks within the program
  • Resolve issues and conflicts within the program, projects and project management community and with other stakeholders, if necessary
  • Ensure resolution of issues at program or line level and escalate issues which cannot be resolved in a timely and accurate manner
  • Have oversight of major production issues or remediation or resolution of data gaps within the scope of program
  • Manage coordination across teams and other platforms by keeping transparency in the A/B /C type of work so that delivery can effectively be managed, including critical areas:
  • Ensure project dependencies on other projects /platforms are on their roadmaps and resources will be available when your teams need them
  • Ensure work other teams need from your team/s are included and prioritised appropriately in your teams work backlog
  • Highlight capability gaps to respective team/tribe/ function leads
  • Oversee User Acceptance Tests and Implementation
  • Manage user acceptance tests, including execution of test cases as necessary, develop rollout plan and oversee implementation/live-verification activities
  • Conduct end user training where necessary
  • Ensure smooth rollout of projects, complete pre and post-implementation activities in close coordination with scrum master
  • Work closely with Technology/Operations/Business teams to resolve any implementation issues and any post-implementation stabilisation work
  • Change management
  • Adopt agile methodology across squads in the program and implement any LCSvPlatform Transformation milestones
  • Ensure utilization of standards and practices across all projects
  • Work with business and support unit users to drive changes to facilitate successful implementation and faster realization of benefits
Job Requirements and Qualifications:

Non-technical Experience

  • Experience in managing multiple complex projects and competing priorities, completing milestones, and working toward multiple deadlines simultaneously.

  • Experience in stakeholder management such as conflict resolution, consensus building skills, and an ability to build partnerships and influence beyond area of responsibility to manage competing priorities and expectations in a matrix organisation.

  • Excellent communication and presentation skills.

  • Demonstrate strong ownership of program/projects and assigned tasks with solid solution-oriented mindset.

  • Ability to interface on a professional level with a variety of personalities at different levels and across geographies, leveraging solid relationship-building, conflict resolution and negotiation skills.

  • Self-motivated with positive and can-do attitude, with the fortitude to be comfortable in ambiguous and complex situations.

Technical Experience
  • Minimum 10 years’ working experience with proven track record of managing projects to meet stipulated timelines with expected outcomes and quality. Work in transformation programs and/or data analysis would be an asset.

  • Solid experience in project management, especially in the application of Agile methodology.

  • Strong background in business analysis and/or root cause analysis, ideally in the Financial Services industry.

  • Working knowledge of Fraud & Mules domain and associated business processes, including related applications is an advantage.

  • Excellent skills in Microsoft Office Productivity Suite, and project management tools (e.g. Jira, Confluence, Octane).

  • Minimum Bachelor’s Degree.

  • Project Management (Agile) and/or Business Analyst certification is preferable.

Location:

DBS Asia Central

Job:

Digital

Schedule:

Regular

Employee Status:

Full time

Vacancy posted a month ago
Similar jobs that could be interesting for youBased on the VP/AVP, Product Owner (Fraud & Mules), Group Legal, Compliance & Secretariat in Central, LA vacancy
  •  ...Business Function Group Legal, Compliance & Secretariat (LCS) ensures that the bank's interests are...  ...Own and execute machine learning products and initiatives regionally for Group...  ..., Transaction Monitoring, Fraud Prevention, Money Mule detection, and Sanctions Screening... 
    Legal
    Fraud
    Full time
    Work experience placement

    DBS Bank Ltd

    Central, LA
    8 days ago
  •  ...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... 
    Legal
    Full time

    DBS Bank Ltd

    Central, LA
    17 days ago
  •  ...DBS' Institutional Banking Group (IBG) provides corporate clients...  ...and innovative product development. About the Role...  ...executing transactions (including legal documentation). Stay current...  ...market conditions, competitive, compliance and regulatory landscape, particularly... 
    Legal
    Full time
    Work experience placement

    DBS Bank Ltd

    Central, LA
    22 days ago
  • VP - Responsible AI Specialist, Innovation Group# Careers## VP - Responsible AI Specialist, Innovation...  ..., Data, Risk, Compliance and Legal* Drive awareness and training...  ...and business owners* Maintain awareness of...  ...through technical practice, product ownership or risk / governance... 
    Legal
    Full time
    Work at office
    Overseas

    UOB

    Central, LA
    1 day ago
  •  ...Business Function Risk Management Group (RMG) works closely with our business partners...  ...and Retail), Technology, Design, Compliance and Operations to deliver improved risk...  ...Deliver) approach to identify and define product opportunities and implement them using Agile... 
    Suggested
    Full time
    Work at office

    DBS Bank Ltd

    Central, LA
    10 days ago
  •  ...Business Function: Group Marketing & Communications is responsible for building, protecting, and enhancing the DBS brand in an increasingly...  ...efficiency. Key Responsibilities Define and manage the product vision, roadmap, priorities, and success measures for MarTech... 
    Full time

    DBS Bank Ltd

    Central, LA
    a month ago
  •  ...Business Function Group Finance aims to deliver world-class standards in reporting,...  ...business decisions – whether in the areas of product development or customer profitability....  ...to ensure accuracy, reliability, and compliance. Proactively identify and mitigate risks... 
    Full time
    Contract work
    Fixed term contract

    DBS Bank Ltd

    Central, LA
    8 days ago
  •  ...Business Function: Group Marketing & Communications is responsible for building, protecting, and enhancing the DBS brand in an increasingly...  ...of the competition. About the Role The Marketing Data Product Owner will define, build and scale the data capabilities required to... 
    Full time

    DBS Bank Ltd

    Central, LA
    25 days ago
  • $100k - $112k

     ...provides disease awareness and product education to...  ...accordance with regulatory, legal, and healthcare compliance guidelines.Collaborate with...  ...advocacy organizations, support groups, or community health agencies...  ...tolerance policy for candidate fraud. All information and... 
    Legal
    Fraud
    Full time
    Part time
    Immediate start
    Worldwide

    IQVIA

    Baton Rouge, LA
    4 days ago
  •  ...analytical and execution-driven AVP/VP, Fund Structurer to join our...  ...the intersection of investment product manufacturing, multi-asset trade execution, and legal/regulatory engineering. Operating...  .... • Legal and Regulatory Compliance: Liaise closely with internal legal... 
    Legal
    Full time
    Work at office

    DBS Bank Ltd

    Central, LA
    a month ago
  •  ...About DBS DBS Bank is a leading financial services group in Asia, with a presence in 18 markets. Headquartered and listed in Singapore, DBS is at the forefront of leveraging digital technology to shape the future of banking. As a bank born and bred in Asia, DBS understands... 
    Full time

    DBS Bank Ltd

    Central, LA
    17 days ago
  •  ...industries where identity fraud and credential-...  ...across CISO, CIO, VP of Identity, and IT...  ...specific fraud, compliance, and operational risks...  ...security reviews, legal, procurement, and...  ...sponsor and relationship owner for strategic...  ...structured feedback to Product on vertical-... 
    Legal
    Fraud
    Contract work
    Immediate start
    Remote work

    1Kosmos Inc.

    Central, LA
    2 days ago
  •  ...leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our...  ...banking business, DBS has a full spectrum of products and services, including deposits,...  ...Ensure needs-based selling and service compliance in accordance with regulatory and internal... 
    Full time
    Work experience placement

    DBS Bank Ltd

    Central, LA
    25 days ago
  •  ...Business Function: As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their...  ...in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance,... 
    Full time

    DBS Bank Ltd

    Central, LA
    a month ago
  •  ...Business Function Group Marketing & Communications is responsible for building, protecting, and enhancing the DBS brand in an increasingly commoditised banking industry. Working closely with all units within the DBS Group, we create and execute integrated strategies that... 
    Full time

    DBS Bank Ltd

    Central, LA
    a month ago
  •  ...Business Function Group Audit helps the Board and Executive Management meet the strategic...  ...to assess control effectiveness and compliance Evaluate internal controls design and...  ...support the various review work and increase productivity and assurance Continue to champion... 
    Full time
    Overseas

    DBS Bank Ltd

    Central, LA
    a month ago
  •  ...Business Function Group Legal, Compliance & Secretariat 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.... 
    Legal
    Full time

    DBS Bank Ltd

    Central, LA
    a month ago
  •  ...Role We are seeking an experienced Loan Product specialist to oversee the governance,...  ...frameworks, risk discipline, and regulatory compliance across structured asset-based lending,...  ...Collaborate with Credit, Risk, Operations, Legal, Compliance, and Technology teams to... 
    Legal
    Full time

    DBS Bank Ltd

    Central, LA
    10 days ago
  • $3,276 - $5,734 per month

     ...medical treatment disputes, and investigates fraud through collaborative efforts like the...  ...a fund exceeding $40 million, ensuring compliance with procedures related to annual assessments...  ...Audit claim documentation submitted by legal defense counsel. Calculate total... 
    Legal
    Fraud
    Hourly pay
    Work at office

    State of Louisiana

    Baton Rouge, LA
    3 days ago
  •  ...Responsible for carrying out compliance reviews that ensure company personnel...  ...compliance issues related to products, services, regulations and...  ...Code of Conduct (including fraud, abuses, and other related...  ...testing results. JOB CATEGORY Legal, Compliance & Audit PLEASE... 
    Legal
    Fraud
    Work experience placement
    H1b
    Work at office
    Local area
    Relocation
    Visa sponsorship

    Louisiana Blue

    Baton Rouge, LA
    2 days ago
  • $138.9k - $191k

     ...The Counsel provides a full range of legal advice and services. The Counsel work assignments...  ...and regulations and related health care fraud and abuse laws, including the Anti-...  ...throughout the company in order to ensure full compliance with applicable laws and regulations, and... 
    Legal
    Fraud
    Full time
    Contract work
    Temporary work
    Apprenticeship
    Work at office
    Remote work
    Work from home
    Home office

    Humana

    Baton Rouge, LA
    1 day ago
  •  ...Business Function Risk Management Group works closely with our...  ...transactions. Participate in credit product / program review and approval...  ...infrastructure. Ensure compliance with all applicable credit...  ...other stakeholders e.g. GFM, Legal etc. Location: DBS Asia... 
    Legal
    Full time

    DBS Bank Ltd

    Central, LA
    22 days ago
  •  ...Highmark Inc. seeks an experienced anti-fraud investigator to develop and maintain an enterprise...  ..., members, facilities, pharmacies, groups, and employees, and may testify in court....  ...will perform audits, support regulatory compliance, and help recover misappropriated funds... 
    Fraud

    Highmark Health

    Baton Rouge, LA
    4 days ago
  • $32.03 - $45.7 per hour

     ...currently hiring an Associate Fraud and Abuse Investigator/...  ...involving the full range of products. Responsible for contributing...  ...External Audit OR Regulatory/Compliance OR Claims Investigations OR Criminal...  ...– $10,000 •Pet Insurance •Legal Resources Plan •Colleagues have... 
    Legal
    Fraud
    Hourly pay
    Permanent employment
    Full time
    Temporary work
    Live in
    Currently hiring
    Work at office
    Remote work
    Shift work

    Sentara Health

    Baton Rouge, LA
    5 days ago
  •  ...issues, working collaboratively with data owners, source system teams, and tech to...  ...policies and standards, identifying non-compliance and supporting corrective actions. 1....  ...landscape, operational processes and banking products across various segments. 2. Ability to... 
    Full time
    Overseas

    DBS Bank Ltd

    Central, LA
    22 days ago
  • Job Purpose: As the bank continues to grow strategically across the region, we are exposed to new and emerging risks that may have significant impact on a Country credit portfolio quality. This role focuses on managing Country Risk by evaluating and mitigating geopolitical...
    Full time

    DBS Bank Ltd

    Central, LA
    a month ago
  •  ...Business Function Group Operations enables and empowers our Bank with an efficient,...  ...infrastructure through a strategic focus on Productivity, Quality & Control, Operating Models,...  ...converting them into clear follow-ups, assigning owners where applicable, and tracking closure... 
    Full time
    Work at office

    DBS Bank Ltd

    Central, LA
    a month ago
  •  ...leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our...  ...banking business, DBS has a full spectrum of products and services, including deposits,...  ...in operational risk management, audit, compliance, control, governance or related functions... 
    Full time
    Work at office

    DBS Bank Ltd

    Central, LA
    a month ago
  •  ...with a full range of commercial banking products and services, including cash management services...  ...cross selling of Institutional Banking Group's (IBG) services including capital...  ...relevant experience in related field for AVP rank. Experience in corporate lending... 
    Full time

    DBS Bank Ltd

    Central, LA
    8 days ago
  •  ...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... 
    Full time

    DBS Bank Ltd

    Central, LA
    a month ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to VP/AVP, Product Owner (Fraud & Mules), Group Legal, Compliance & Secretariat. Be the first to apply!