Analyst, Specialised Operations, Consumer Banking Group
DBS Bank (company site, opens in a new tab)10+ yrsNashikOn-siteDirect career pageEst. 8–15 LPA
Posted on 31 Aug
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Job description
Structured overview of role & requirements
About This Role
- Process and handle trade, FCY remittance, capital account transactions, and specialised branch operations following SOPs and compliance guidelines.
- Monitor Inwards in NOSTRO accounts and manage exceptions/deferrals ensuring timely closure and regular MIS/report submissions.
- Drive audit preparedness and performance improvement by reducing high and medium-risk audit findings by at least 50%.
Minimum Requirements
- 10+ years of compliance experience in the banking industry.
- Strong knowledge of RBI regulations and banking/financial services regulations and circulars.
- Experience in both retail and corporate banking environment.
- Location requirement: Nashik.
Ideal Candidate Profile
- Experienced in regulatory interpretation and assessment within banking compliance.
- Skilled in problem diagnosis, formal presentations, and stakeholder management both internally and externally.
- Able to manage detailed operational processes and enforce process controls with a rigorous and tenacious approach.