Search the 7 jobs at Trust Bank Singapore

As the Fraud Operations Lead, you will develop and implement fraud prevention strategies, enhance fraud detection capabilities, and ensure compliance with regulatory requirements. You will manage a team, oversee fraud detection systems, conduct audits, and prepare reports for senior management on fraud trends.

The Customer Relations Specialist will address customer complaints, ensuring effective communication and resolution while maintaining compliance with banking policies. The role involves managing customer feedback across various channels, identifying root causes of issues, and collaborating with relevant departments for effective issue resolution.

The Head of Financial Planning & Analysis (FP&A) will lead profitability initiatives, develop financial models, oversee budgeting, and collaborate with stakeholders across Trust Bank and its partners to provide actionable insights and foster a performance-driven culture.

As a Product Lead in Bancassurance, you will oversee the development and management of Life Insurance products, define customer journeys, manage partnerships, drive sales strategies, and ensure compliance with regulations. You will also analyze market trends and customer feedback to inform product innovation and strategic planning.

The Operations Risk & Controls Analyst will manage risks and controls aligned with the Bank's ERMF. Responsibilities include conducting risk assessments, ensuring timely response to risks, overseeing incident and audit management, and promoting a risk-aware culture within the organization.

As a Legal Counsel focusing on technology, you will support business operations and tech teams with contract negotiations and legal advice related to third-party contracts. You'll also handle general legal matters, assist in developing banking products, and collaborate with compliance and risk teams. Strong communication and analytical skills, along with a focus on innovative legal solutions, are essential.

The Client Due Diligence Specialist will work in the AMLCDD team to ensure timely and accurate customer due diligence and KYC processes. Responsibilities include documentation preparation, client engagement, compliance with regulations, co-supervision of staff, and operational efficiency improvements. The role also involves review of high risk CDD onboarding and supporting money laundering prevention efforts.