Analyst, Branch Control and Governance, Consumer Banking Group

DBS Bank Ltd; Bengaluru; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

DBS Bank Ltd in Bengaluru seeks a Risk Management professional to drive regulatory compliance and risk mitigation across branches. The role involves coaching teams, reviewing policies and processes, and coordinating with regulators and internal teams to ensure adherence to guidelines and governance standards.

The position requires strong liaison with regulatory bodies, risk assessment and control activities, and proactive collaboration with various business units to address compliance gaps.

Qualifications

• Solid understanding of regulatory requirements and risk orientation.
• Ability to coordinate with multiple stakeholders and drive solutions.
• Network with industry compliance fraternity and adopt best practices.
• Maintain efficient relationships with regulators.

Responsibilities

• Guide and coach team members in driving the compliance agenda.
• Periodically review Operations Handbook and SOPs.
• Ensure adherence to Master Circular on Customer Service at Banks.
• Review risk events, frauds, branch/ATM complaints, DLP, incidents and coordinate for gap analysis.

Skills

Regulatory knowledge

Stakeholder management

Risk mitigation

Compliance coordination

Regulator relations

Job description

Core Competencies:

• Strong 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 efficient 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 DataReview 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