Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group We conduct independent checks to ensure that the Group s risk and control processes are adequate and effective All our team members are highly sought-after professionals who work as trusted advisors to our clients in all matters related to a company s internal controls In this function we look after a portfolio for audit coverage of Consumer Banking Group Business and control support functions Finance Compliance Procurement HR CRESA Financial crime and Regulatory reporting etc Responsibilities Conduct end-to-end audits in the above audit portfolio Plan and coordinate end-to-end audits including reporting within established timelines Evaluate the design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the level of testing of controls required Escalate issues appropriately and timely Ensure concise and clear audit findings and reports are presented on a timely basis Keep abreast on the development of regulatory industry product development and business process changes through continuous monitoring and auditing Build data analytics and solutions that can be reused continuously by both Internal Audit and other business partners Qualifications Bachelor s University degree Banking Finance Management or in any other related discipline Master s degree preferred Chartered Accountant and related certifications CPA ACA CFA CIA FRM or similar preferred Certifications in AML such as Certified Anti Money Laundering Specialist CAMS or International Association Diploma in Anti Money Laundering would be an advantage Experience minimum 2 years of relevant auditing banking product audit or equivalent experience in risk management processes Skills and Requirements Plan lead and perform risk-based audits in India providing coverage for above portfolio Ability to work effectively with multiple priorities and to determine the most appropriate solution based on organisational and stakeholder needs Self-motivated takes initiatives and demonstrate the ability to work independently or as team lead or member of the audit team Evaluate internal controls design for its effectiveness and identify gaps from the review of business processes in accordance with the annual audit plan audit methodology and IIA standards Good working knowledge of financial instruments risk management and possess a good controls mindset Well-developed written and verbal communication and presentation skills Ability to be productive in data management with logical thinking analytical and problem-solving skills Thorough knowledge of banking principles procedures regulations policies and functions

📌 Associate, Specialist Business Audit Cbg, Audit (Maharashtra)
🏢 DBS Bank
📍 Maharashtra