13 Oct
|
DBS Bank
|
Mumbai
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, to help our customers realise their dreams and aspirations at every life stage.
Responsibilities
• Ensure strict adherence to regulatory guidelines and maintain robust internal controls for the Consumer Liabilities and Payments business.
• Monitor and analyze regulatory updates, assessing their impact on consumer banking products and operational processes.
• Support in developing, implementing, and reviewing governance frameworks.
• Conduct regular risk assessments, process reviews, and control self-assessments to proactively identify and mitigate operational risks.
• Collaborate with key stakeholders, including Legal, Compliance, and Risk Management, to align business practices with regulatory expectations.
• Manage the resolution of internal/external audit findings and regulatory reviews,
ensuring timely execution of corrective actions.
• Provide advisory support to product teams on governance, risk, and compliance matters throughout the product lifecycle.
Requirements
• Degree in Business, Finance, Law, or a related discipline.
• Proven experience in regulatory compliance, risk management, or process control within the consumer banking sector.
• Deep understanding of consumer liabilities, payments products, and banking regulations.
• Demonstrated ability to design, evaluate, and optimize internal control frameworks.
• Prepare dashboards on regulatory updates
• Reviewing Product and processes in line with regulatory guidelines.
• Supporting Branches on Process related queries.
• Drive data quality analytics and remediation.
• Identifying journey gaps from a regulatory perspective, preparing Business Requirement Documents and driving implementation with Platform and Technology.
• Drive Regulatory Campaigns
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📌 Assistant Vice President, Specialist, Regulatory (Mumbai)
🏢 DBS Bank
📍 Mumbai