Senior Associate, 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