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Senior Associate, Specialist, Regulatory & Process Control, Consumer Banking Group

MumbaiFull-timeMid levelPosted 2 weeks ago

Mid-level banking role at DBS Bank India in Mumbai.

About the role

Senior Associate, Specialist, Regulatory & Process Control, Consumer Banking Group at DBS Bank India. Ensure strict adherence to regulatory guidelines and maintain robust internal controls for the Consumer Liabilities and Payments business.

What you'll do

  • 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

What you need

  • Internal controls

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