Teams at DBS Bank Ltd

Develop and maintain the bank’s Data and AI risk management framework. Conduct independent Line 2 reviews, assess data controls and quality processes, identify vulnerabilities, report findings, track remediation, evaluate data risk indicators, and support data governance initiatives while monitoring regulatory requirements and industry practices.

Leads the strategy, architecture, roadmap, governance, and delivery of DBS’s in-house AdTech and performance marketing platform. Owns integrations, APIs, audience activation, measurement, AdOps controls, AI-enabled marketing capabilities, creative automation, and hybrid agency operating models. Partners with Marketing, Technology, Data, Analytics, Risk, Legal, Procurement, agencies, and media platforms to improve signal quality, automation, campaign performance, and measurable business outcomes across markets.

Conducts customer due diligence, KYC screening, enhanced due diligence, transaction reviews, sanctions and AML/CFT risk assessments. The role manages trigger events, requests information from customers, liaises with compliance stakeholders, handles account exits and complaints, escalates risk concerns, and maintains knowledge of financial crime regulations and typologies.