Analyst, Branch Control and Governance, Consumer Banking Group
Job Description
Core Competencies:
DBS Bank Centre
Job:
Risk Management
Schedule:
Regular
Employee Status:
Full time
- 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
- 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.)
DBS Bank Centre
Job:
Risk Management
Schedule:
Regular
Employee Status:
Full time
More Info
Key Skills
About Company
Skills:
Change Management, Digital Transformation, Costing, Process improvement, Cost Reduction, Training and Skills development, Costing tools, Reporting, Risk Management, Capitalization of product and process data, Workload and Workforce Management, Communication Management
Skills:
Sql, Database Management, Data Architecture, Lookups, Data Management, Data aggregation techniques, Nested formulas, Regulatory exams, data models, Intermediate-level Excel functions, Regulatory data compliance requirements, Regulatory Reporting, Data governance principles, Audit, Technical business writing, Managing large datasets in Excel, Pivot Tables, Data Flow, Conditional logic, ETL processes
Skills:
Automation, KPI Monitoring and Reporting, Data Analysis Interpretation, Management Reporting, Continuous Improvement, Accounting, Cash Flow Management, Process Improvement, Data Entry, Financial Acumen, Document Management, IFRS
Skills:
Sql, Microsoft Excel, Agile Methodologies, Project management tools, Process improvement techniques, ISO 27001 2022, CMMi Framework, Pmp, Six Sigma
Skills:
customer communication , Reporting Tools, Healthcare Billing, Data Analysis, Denial Management, AR Follow-up, Claims Processing, Medical Coding, Excel Proficiency, Regulatory Compliance