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