SVP, Head of IBG Scam & Fraud Defence, Global Transactions Services, Institutional Banking Group
Core
Single accountable owner for scam and mule risk across DBS Institutional Banking Group's regional corporate and institutional client portfolio, driving holistic strategy, governance, and cross-functional execution to safeguard the bank and its clients.
Role type
Senior executive (SVP/Head) leading regional fraud risk and financial crime defense
Builds
Regional anti-scam and money-mule framework, controls, and incident response capabilities for corporate clients
Domain
Banking, Financial Crime, Operational Risk, Corporate Payments
Required skills
Regional fraud risk leadership, financial crime strategy, corporate payment flows (cash management, trade, RTGS, SWIFT), regulatory engagement, team leadership, stakeholder influence
Preferred skills
New function setup, AI-driven fraud detection, behavioral analytics, agentic payment risks, professional certifications (CFE, ICA)
Technologies
IDEAL, RTGS, FAST, SWIFT
Responsibilities
Own regional anti-scam and money-mule framework including risk appetite and escalation thresholds; Set minimum control standards for all markets and drive gap closure; Report exposure, losses, recoveries, and emerging trends to management and the Board; Act as senior point of contact for regulators and Group Risk/Compliance/Audit; Build and lead the three pillar leads; Secure product and tech capacity from headquarters squads; Lead bank response to major fraud incidents affecting corporate clients
Seniority
Senior Executive (SVP/Head), strategic leadership with hands-on execution