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 * Strong analytical, critical thinking, and problem-solving skills. * Excellent interpersonal and stakeholder management skills, with the ability to collaborate effectively across diverse teams. * High level of integrity, detail-oriented, and proactive in managing risk.
Location:
Regional Office Mumbai
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time