Job Purpose
- To assist IBG Management meet the strategic and operational objectives. Conduct independent checks to ensure that the Group’s risk and control processes are adequate and effective.

Key Accountabilities
- Nil High Risk and repeat Audit issues.
- Conduct thematic reviews on Policy, process, and Credit risk.
- Improve processes wherever required as an outcome of the Thematic reviews.

Job Duties & responsibilities
- Develop thematic review plans, scope, and objectives.
- Conduct thematic reviews to evaluate the effectiveness of internal controls and risk management processes.
- Perform filed work, including data analysis, and testing of controls.
- Perform reviews on credit and operational including system process to ensure compliance with regulatory and internal policies and procedures.
- Prepare reports summarizing findings and recommendations for management.
- Monitor the implementation of recommendation and report on the status of corrective actions.
- Identify opportunities of process improvements and efficiencies.




- Work with various departments to implement best practices and enhance internal controls, wherever possible.
- Maintain comprehensive and accurate documentation of thematic reviews.
- Prepare reports and presentations for senior management.
- Keep abreast on the development of regulatory, industry and product developments.

Required Experience
- Qualified CA/MBA (full time) Finance from accredited institute with atleast 7 - 10 years of relevant auditing experience in Corporate lending, Trade Finance, Digital Channels, and/or with relevant GTS (Trade, custody & Cash) product and operations experience.
- Work experience with Big 4 Audit firm will be an added advantage.
- Solid understanding of Credit Processes, Trade Finance and KYC/AML Controls in the Banking industry.
- Candidate must have excellent written and verbal communication skills in English, can communicate with clarity, both orally and in writing, in a logical order and with a

📌 Associate, Specialist, Operational Risk Management, Corporate Banking (Mumbai)
🏢 DBS Bank India
📍 Mumbai