Analyst, Branch Control and Governance, Consumer Banking Group

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