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