Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just for you.

Responsibilities

- . Handle & Processing of Trade, FCY remittance, Capital account transactions and specialised operations of branches as per defined SOPs and in line with regulatory and compliance guidelines.
- Adherence to agreed TATs with business thereby ensuring customer satisfaction.
- Ensure that the process controls are implemented at the branches as per the timelines specified and strictly adhered as per the changes.
- MONITORING OF Inwards in NOSTRO.
- Handle exceptions and deferrals and ensure closure within timelines. Ensure MIS and reports are submitted in a timely manner.
- Improving day 1 preparedness for inspections.

Maintain

Satisfactory audit performance.



No high risk points and reduce number of medium risk findings. Overall reduction by at-least 50% on Audit findings.

- All Stake-holder management (Internal / External)
- Self Learning, Multi-tasking

Requirements

- Strong on interpretation and assessment of Regulatory guidelines.
- Diagnostic skills and rigorous approach to problem solving.
- Strong Communication, negotiation and objection management skills
- Strong formal presentation skills to gain acceptance to solutions, both internally and externally
- Attention to detail & Tenacious.
- Eye for detail and ability to manage objections.
- 10+ years of Compliance experience in Banking Industry
- Knowledge of banking and financial services regulations/circulars
- Knowledge on all regulations of RBI.
- Sound knowledge of the overall banking environment (primarily pertaining to both Retail & Corporate Banking)

Apply Now

- We offer a competitive salary and benefits package and the skilled advantages of a dynamic environment that supports your development and recognises your achievements

Location

Nashik

Job

Operations

Schedule

Regular

Employee Status

Full time

📌 Analyst, Specialised Operations, Consumer Banking Group (Nashik)
🏢 DBS Bank
📍 Nashik