Job Purpose
- Conduct surveillance checks at consumer bank branches to assess compliance to Regional Branch Health Check framework and Branch Operational Framework.

Key Accountabilities
- To conduct onsite and offsite control testing of branch controls covering all branch activities.
- The role involves extensive travel to DBIL branches across country, including rural location for timely completion of the audit reviews assigned from time to time
- To coordinate and review self-assessment reports submitted by branches.
- Ensure all the artefacts are uploaded in share point post validation, open issues are followed up for remediation.
- Performing Quality Checking of BHC Draft Result issued by Reviewer.
- Preparing various MIS which includes, Internal MIS and preparation of data for various meetings.
- Provide value-added training programs to enhance staff’s competency in the areas of branch operations, information security standards and staff conduct
- Participate in performance of Thematic reviews as and when assigned.

Job Duties & responsibilities




- Perform Branch surveillance through conducting inspections and thematic reviews to assess fulfilment with established procedures / requirements:
- Identify control risks, gaps in controls and potential branch operational issues and recommend corrective action to strengthen the branch operational framework, controls, and management.
- Assess branch operational activities are performed in compliance with framework and guidelines.
- Develop risk-based strategies and surveillance programs based on insights and trends derived through analysis of data.
- Provide timely reporting on surveillance findings and trends to relevant stakeholders.
- Analyse surveillance findings, identify risks/gaps in processes and controls to provide improvement and recommendations to relevant stakeholders.
- Develop and implement methodology to be effective and effective.
- Conduct workshop / refresher classes - to increase level of awareness of

📌 Associate, Branch Health Check Reviewer, Consumer Banking Group (Banki)
🏢 DBS Bank
📍 Banki