DBS Bank India | Analyst, Branch Control and Governance, Consumer Banking Group

Responsibilities

• Managing efficient relationship with Regulator/s.
• Identifying, escalation and mitigation of Regulatory/Compliance risk.
• Guide and coach team members in driving the compliance agenda.
• Review of risk events, frauds, Branch/ATM complaints, DLP instances, incidents, etc. and coordination with relevant teams for gap analysis and process improvement.
• Managing stakeholder’s expectation within the governance/compliance framework.
• Support and collate required internal and regulatory reporting’s on fixed intervals.
• Coordination with branches for various Audits (Stat, Concurrent, Group submission).
• Coordination with various compliance units, Product, Business Units for various transactions/ process related requirements/ Deviations (deferrals, email processing, etc.).

Requirements

• Strong knowledge about various regulatory requirements and having risk orientation.
• Should have ability to work and coordinate with multiple stakeholders and have a solution driven approach.

DBS Bank India

DBS Bank India Limited is the Indian arm of DBS Group of Singapore, one of Asia's largest banks. DBS opened its first Indian office in Mumbai in 1994 and was among the first large foreign banks to operate in India as a wholly owned, locally incorporated subsidiary. After the amalgamation of Lakshmi Vilas Bank in November 2020, it serves customers through branches in around 19 states.

For finance professionals, DBS hires across consumer banking, institutional banking, treasury and markets, finance and controllership, risk, internal audit and compliance. CA, CFA and MBA (Finance) profiles suit its credit analysis, relationship management, regulatory reporting and audit roles.

• Industry: Banking
• Headquarters: Mumbai, India (parent: DBS Group, Singapore)
• In India: Branches across around 19 states, with large technology and operations hubs in Hyderabad and Chennai