Legal and Compliance Team

The Legal and Compliance Team at DBS Bank is responsible for ensuring that the bank adheres to all relevant laws, regulations, and internal policies. This team safeguards the organization against legal risks by providing guidance on regulatory compliance, overseeing risk management initiatives, and managing legal affairs. Additionally, they support various departments in maintaining adherence to anti-money laundering (AML), know your customer (KYC), and customer due diligence (CDD) standards, ultimately promoting a culture of compliance throughout the bank.