Senior Associate, Specialist, Regulatory & Process Control, Consumer Banking Group
DBS Bank (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 10–18 LPA
Posted 21h ago
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Job description
Structured overview of role & requirements
About This Role
- Ensure strict adherence to regulatory guidelines and maintain robust internal controls for Consumer Liabilities and Payments business.
- Monitor and analyze regulatory updates impacting consumer banking products and operational processes, and support governance framework development and reviews.
- Manage resolution of audit findings and regulatory reviews, provide advisory support to product teams on governance, risk, and compliance, and drive regulatory campaigns and data quality analytics.
Minimum Requirements
- Degree in Business, Finance, Law, or related discipline.
- Proven experience in regulatory compliance, risk management, or process control within the consumer banking sector.
- Deep understanding of consumer liabilities, payments products, and banking regulations.
- Work Experience Required: Not explicitly mentioned in the JD. Location: Regional Office Mumbai.
Ideal Candidate Profile
- Experienced in designing, evaluating, and optimizing internal control frameworks in consumer banking.
- Skilled in stakeholder management and collaboration with Legal, Compliance, Risk teams, and product divisions.
- Comfortable driving regulatory initiatives including risk assessments, process reviews, and implementation of corrective actions in a structured compliance environment.