Assistant Vice President, Specialist, Regulatory & Process Control, Consumer Banking Group

Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, to help our customers realise their dreams and aspirations at every life stage.

Responsibilities

- Ensure strict adherence to regulatory guidelines and maintain robust internal controls for the Consumer Liabilities and Payments business. - Monitor and analyze regulatory updates, assessing their impact on consumer banking products and operational processes. - Support in developing, implementing, and reviewing governance frameworks. - Conduct regular risk assessments, process reviews, and control self-assessments to proactively identify and mitigate operational risks. - Collaborate with key stakeholders, including Legal, Compliance, and Risk Management, to align business practices with regulatory expectations. - Manage the resolution of internal/external audit findings and regulatory reviews, ensuring timely execution of corrective actions. - Provide advisory support to product teams on governance, risk, and compliance matters throughout the product lifecycle.

Requirements

- Degree in Business, Finance, Law, or a 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. - Demonstrated ability to design, evaluate, and optimize internal control frameworks. - Prepare dashboards on regulatory updates - Reviewing Product and processes in line with regulatory guidelines. - Supporting Branches on Process related queries. - Drive data quality analytics and remediation. - Identifying journey gaps from a regulatory perspective, preparing Business Requirement Documents and driving implementation with Platform and Technology. - Drive Regulatory Campaigns - Strong analytical, critical thinking, and problem-solving skills. - Excellent interpersonal and stakeholder management skills, with the ability to collaborate effectively across diverse teams. - High level of integrity, detail-oriented, and proactive in managing risk.

Location:

Regional Office Mumbai

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time