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Analyst, Governance & Control, Corporate Banking
4-5 years
Mumbai
1 vacancy
Analyst, Governance & Control, Corporate Banking
DBS Bank
posted 20d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Assist in timely submission of Assurance Testing report to stakeholders
- Conduct thematic reviews on AML / CFT typologies and identify financial crime risk.
- Improve AML policies and controls wherever required.
- Nil High Risk and repeat Audit issues.
- Assist in monitoring other KRIs as part of governance and control.
- Conduct Assurance Testing to assess Core Team and BUs proficiency in complying with CDD/AML Policy of the Bank/Regulator
- Monitor compliance with internal policies and external regulations related to anti-money laundering, countering the financing of terrorism, and sanctions screening
- Identify control gaps and issues, and drive remediation efforts to strengthen the control environment
- Conduct Thematic Reviews to identify & mitigate AML/Financial Crime Risk
- Assist in investigating and resolving AML / KYC related issues
- Maintain accurate records and update internal systems
- Stay up-to-date with regulatory changes and industry trends
- Engage key stakeholders to promote strong risk culture and ensure smooth implementation of governance and control initiatives
- Support Trade Based AML audit and ensure timely closure of actionable
- Improve Controls / Compliance for IBG India; embed risk culture within IBG Team with special focus on building robust process for SME customers
- Responsible to track and reduce EDPMS / IDPMS outstanding for IBG clients
- Support monitoring other KRIs related to operational and credit risk.
- Support various audit submission including RBI, group and concurrent audits
- CA / MBA / Graduate with minimum 4 + years of relevant experience in AML/KYC
- ACAMS / CFE certification (desirable)
- Knowledge of financial markets and instruments (beneficial)
- Data driven and proficient in Microsoft Excel and PowerPoint
- Critical thinking, analytical abilities & ability to independently drive activities
- Attention to detail and accuracy
- Effective written and verbal communication
- Knowledge of RBI guideline on AML / KYC
- Understanding of customer due diligence (CDD) and enhanced due diligence (EDD)
- Familiarity with sanctions and watchlist screening
- Awareness of Industry trends and emerging risk
Employment Type: Full Time, Permanent
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