Analyst, Branch Control and Governance, Consumer Banking Group

DBS Bank Ltd; Chennai; On-site; INR 1,200,000 - 2,200,000; Full time

Job summary

DBS Bank Centre in Chennai seeks a Risk Management professional to lead regulatory compliance initiatives and strengthen risk controls across branches and operations.

You will guide and coach teams, review Operations Handbook and SOPs, coordinate audits, and maintain robust relationships with regulators to ensure adherence to Master Circulars and internal standards.

Qualifications

• Strong knowledge of regulatory requirements and risk orientation.
• Ability to coordinate with multiple stakeholders and drive solutions.
• Network with compliance bodies and adopt best practices.
• Managing relationships with regulators.
• Identifying and mitigating regulatory/compliance risk.

Responsibilities

• Guide and coach team members in driving the compliance agenda.
• Periodic Review of Branch OH (Operations Handbook), SOPs.
• Adherence to Master Circular guidelines on Customer Service at Banks.
• Review of risk events, frauds, branch/ATM complaints, DLP instances, incidents, etc., and coordinate for gap analysis.
• Managing stakeholders' expectations within governance/compliance framework.
• Coordinate audits (Stat, Concurrent, Group submissions) and RCSA.
• Coordinate with compliance units, Product, Business Units for transactions/def deviations.

Skills

Regulatory knowledge and risk mindset

Stakeholder coordination and solution‑

Regulatory relationships

Regulatory/compliance risk management

Industry networking and best practices

Job description

• 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

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 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