Core Competencies:
Robust knowledge about various regulatory requirements and having risk orientation.
Should have ability to work and coordinate with multiple stakeholders and have a solution driven approach.
Network with industry compliance fraternity and adopt best practises.
Managing productive relationship with Regulator/s.
Identifying, escalation and mitigation of Regulatory/Compliance risk

Job Duties & responsibilities: ​​​
Guide and coach team members in driving the compliance agenda.
- Periodic Review of Branch OH (Operations Handbook), SOPs.
- Adherence to Guidelines pertaining to Master Circular on “Customer Service at Banks.”
- Review of risk events, frauds, Branch/ATM complaints, DLP instances, incidents, etc. and coordination with relevant teams for gap analysis and process improvement.
Managing stakeholder’s expectation within the governance/compliance framework
- Branch Daily, Monthly Operations Checklist Collation & Sample Review,




Insurance Limits revision & Collation & Preparation of Cash Retention Limit (CRL) Breach related KRI Data Review of Vault cash limits, Cash loading & CIT arrangements/ coordination,
- BCP process review / testing / coordination
- Support and collate required internal and regulatory reporting’s on fixed intervals.
- Coordination with branches for various Audits (Stat, Concurrent, Group submission),
Risk and Control Self-Assessment (RCSA) -Common & Unit Level RCSAs.
Coordination with various compliance units, Product, Business Units for various transactions/ process related requirements/ Deviations (deferrals, email processing, etc.)

Location:

DBS Bank Centre

Job:

Risk Management

Schedule:

Regular

Employee Status:

Full time

📌 Analyst, Branch Control And Governance, Consumer Banking Group Banki
🏢 DBS Bank
📍 Banki