• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Singapore Jobs Expertini

CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead - VP Job Opening In Singapore, Singapore – Now Hiring Deutsche Bank


Job description

Description

:

Details of the Division and Team:

KYC Operations is responsible for supporting all KYC and Client Data/Client Lifecycle Management related functions for CB&IB Businesses spanning New Client adoption/ Periodic and Event Driven Reviews etc – within that specifically the ICM KYC team globally is a team of ~200 FTE’s across all regions supporting ICM and TFFI businesses.

ICM KYC COE team in India is a key component of that global ICM KYC Team.

What we will offer you:

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.

That’s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

  • Flexible benefits plan including virtual doctor consultation services

  • Comprehensive leave benefits

  • Gender Neutral Parental Leave

  • Flexible working arrangements

  • 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

  • Your key responsibilities:

  • Driving and monitoring progress of various strategic initiatives liked to ICM KYC and broader CAD capabilities

  • Supporting management teams in driving successful solution executions to address challenges around process streamlining / operating efficiency / policy execution.

  • Working with capability lead in addressing risk and control topics including solution framing and execution governance, and risk mitigation/ closure plans.

  • Close partnership with ICM KYC Regional leads to drive execution of changes as part of strategic initiatives across production teams.

  • Engaging with ERT and ICM NFRM teams to frame and deliver effective solutions that balance operating efficiency and client experience improvement with compliance needs.

  • Continually reviewing processes linked to ICM KYC and identifying opportunities for optimization of existing KYC processes without compromising control/ quality standards.

  • Contributing to and executing aspects of ICM KYC strategy including aspects of location strategy execution, operating model changes and team enablement and support for Transformation.

  • Influencing strong risk and control culture within India ICM KYC teams

  • Partnering with global transformation teams in supporting landing, smooth operationalization and benefit realization of transformation changes for ICM KYC driven globally.

  • Build partnerships at senior levels with key stakeholders in ICM KYC, Global CAD organization and in ICM business.

  • Proactively scan external and peer bank landscapes for industry best practices and innovation ideas that are candidates for adoption- and engage with global teams to validate feasibility and benefit cases of any such ideas.

  • Your skills and experience:

  • Minimum 12 years’ experience in KYC Operations in the Banking/Finance industry of which at least 3 years should be in a lead role managing global initiatives.

  • Experience in driving change and transformation initiatives in KYC with clear outcomes/contributions.

  • Experience in KYC/Client onboarding space in banks of similar size with direct knowledge /involvement of KYC review processes in Corporate and Investment Banking.

  • Minimum a bachelor’s degree.

  • Significant experience in supporting/ partnering with CB & IB businesses with broad understanding of Correspondent banking and trade finance business product and service offerings.

  • Experience in addressing Risk & Control topics particularly around Non-Financial Risk management.

  • Thought leadership around KYC challenges with ability to suggest ideas for improvement.

  • Change execution skills with ability to translate strategy into execution excellence.

  • Understanding of end-to-end client lifecycle management processes and broader financial crime risk prevention frameworks.

  • Experience in working with remote teams and matrixed organizations and delivering successfully on project initiatives.

  • Attention to detail with strong data interpretation and analysis skills.

  • Communication skills and proficient in Office applications.

  • Collaborative and able to generate trust and partnership from senior/peer level stakeholders.

  • Proven ability to be able to build on and maintain key business partner relationships, able to assimilate other stakeholders’ perspectives.

  • Organization skills and adept at balancing multiple dynamic priorities.

  • Analytical/problem solving ability and able to take problem statements and targets and structuring a path towards the goal.

  • Role is required to be performed on-site at One Raffles Quay office.

    Relevant vaccination requirements may apply.

    How we’ll support you:

  • Flexible working to assist you balance your personal priorities

  • Coaching and support from experts in your team

  • A culture of continuous learning to aid progression

  • A range of flexible benefits that you can tailor to suit your needs

  • Training and development to help you excel in your career

  • Required Skill Profession

    Operations Specialties Managers


    • Job Details

    Related Jobs

    Deutsche Bank hiring CB IB Operations Job in Singapore
    Deutsche Bank
    Singapore
    Deutsche Bank hiring CB IB Operations Job in Singapore
    Deutsche Bank
    Singapore
    Deutsche Bank hiring CB IB Operations Job in Singapore
    Deutsche Bank
    Singapore
    Deutsche Bank hiring CB IB Operations Job in Singapore
    Deutsche Bank
    Singapore
    STEEL ALLY RESOURCES PTE. LTD. hiring Strategic Operations Lead Job in Singapore
    STEEL ALLY RESOURCES PTE. LTD.
    Singapore
    Standard Chartered hiring Director, Banking Change & Strategic Initiatives Job in WorkFromHome, Singapore, Singapore
    Standard Chartered
    WorkFromHome, Singapore, Singapore
    Standard Chartered Singapore hiring Director, Banking Change & Strategic Initiatives Job in Singapore
    Standard Chartered Singapore
    Singapore
    Standard Chartered Singapore hiring Director, Banking Change & Strategic Initiatives Job in Singapore
    Standard Chartered Singapore
    Singapore
    Standard Chartered Singapore hiring Director, Banking Change & Strategic Initiatives Job in Singapore
    Standard Chartered Singapore
    Singapore
    beBeeCloud hiring APAC Commercial Initiatives Lead Job in Singapore
    beBeeCloud
    Singapore
    Omega 365 hiring Project Controls Lead III Job in East Coast Park, East Coast Park, Singapore
    Omega 365
    East Coast Park, East Coast Park, Singapore
    Manpower Staffing Services (S) Pte Ltd - Head Office hiring KYC Operations Specilaist Job in Central Singapore Community Development Council, SG.01, Singapore
    Manpower Staffing Services (S) Pte Ltd - Head Office
    Central Singapore Community Development Council, SG.01, Singapore
    Manpower Staffing Services (S) Pte Ltd - Head Office hiring KYC Operations Specialist Job in Central Singapore Community Development Council, SG.01, Singapore
    Manpower Staffing Services (S) Pte Ltd - Head Office
    Central Singapore Community Development Council, SG.01, Singapore

    Unlock Your CB IB Potential: Insight & Career Growth Guide


    Real-time CB IB Jobs Trends (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for CB IB in Singapore, Singapore, highlighting market share and opportunities for professionals in CB IB roles.

    136 Jobs in Singapore
    136
    123 Jobs in Singapore
    123
    Download Cb Ib Jobs Trends in Singapore and Singapore

    Are You Looking for CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP Job?

    Great news! is currently hiring and seeking a CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Deutsche Bank adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Singapore laws and regulations

    What Is the Average Salary Range for CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

    What Are the Key Qualifications for CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP?

    Key qualifications for CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP typically include Operations Specialties Managers and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

    How Can I Improve My Chances of Getting Hired for CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP?

    To improve your chances of getting hired for CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

    Interview Tips for CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP Job Success

    Deutsche Bank interview tips for CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead   VP

    Here are some tips to help you prepare for and ace your CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP job interview:

    Before the Interview:

    Research: Learn about the Deutsche Bank's mission, values, products, and the specific job requirements and get further information about

    Other Openings

    Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

    Dress Professionally: Choose attire appropriate for the company culture.

    Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

    Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

    During the Interview:

    Be Punctual: Arrive on time to demonstrate professionalism and respect.

    Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

    Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

    Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

    Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

    Follow Up: Send a thank-you email to the interviewer within 24 hours.

    Additional Tips:

    Be Yourself: Let your personality shine through while maintaining professionalism.

    Be Honest: Don't exaggerate your skills or experience.

    Be Positive: Focus on your strengths and accomplishments.

    Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

    Turn Off Phone: Avoid distractions during the interview.

    Final Thought:

    To prepare for your CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP interview at Deutsche Bank, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Deutsche Bank's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

    How to Set Up Job Alerts for CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP Positions

    Setting up job alerts for CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead VP is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!