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