Head of Trade Risk & Capital Management - Global Transaction Services
The employer is a leading financial services group in Asia Develop and implement a forward looking view to manage balance sheet & liquidity needs for the group-wide trade franchise leveraging data analytics Drive ongoing trade balance sheet optimisation strategy & decisioning including asset origination & redistribution, unlocking opportunities from currency/tenor mismatches etc Work with group heads of Trade, Cash Management & DBS Corporate Treasury to substantiate GALCO & Balance sheet Management discussions to optimise institutional results Manage the change and business impacts of FTP policy, providing Management insights to address any issues Liaise with Group Portfolio Analytics & other functions to unlock RWA & Capital benefits of Trade business Provision of subject matter expertise in the ALCO, RWA, Regulatory capital domains, from commercial to operational risk governance for Trade Establish & operationalise a group-wide framework to manage end-to end risks for the trade finance business - spanning from Fraud, Money Laundering (AML), Terrorism Financing (CFT), Sanctions & Operational Risks Drive Group-wide taskforce to implement new regulatory requirements on Trade based AML/ CFT liaising with Compliance, Operations and other functions Provide oversight on development & implementation of next generation AML/ Fraud risk management tools liaising with Technology and other internal/external partners Responsible to ensure relevant policy, process governance is in place for Trade Products across locations with adherence to highest standards as defined by both external and internal requirements Ensure audit & compliance issues relating to Trade Products are resolved in a timely manner Keep abreast of market developments, changing regulatory landscape, horizon business risks, opportunities and propose first mover action plan At least 10-15 years of relevant experience – preferably in banking/consulting domains Strong domain knowledge in Trade products, experience in capital & balance sheet management, risk management A strong degree from a recognized university - Post graduate qualifications preferred Strong Leadership qualities to be able to initiate and build a nascent team Demonstrated Team management experience