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 prospects 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