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
