Graduate Vacancy at DBS

Overview:

DBS hires an experienced CDD – Fraud & Controls at their Pune location. You will support Regulatory Correspondence, with robust controls to ensure compliance and no regulatory breach and will be responsible for the BAU processes related to Fraud Controls including response to regulatory notices, Breach reporting and ensure preparedness for both internal and external audits.

The complete details of this job are as follows:

Roles and Responsibilities:

Job Purpose:

• Support Regulatory Correspondence, with robust controls to ensure compliance and no regulatory breach.
• Will be responsible for the BAU processes related to Fraud Controls including response to regulatory notices, Breach reporting and ensure preparedness for both internal and external audits

• To ensure high level governance standards are maintained during the regulatory correspondence
• Review/implement new processes/initiatives which will help in robust processing of regulatory correspondence
• Ensure adherence of control & risk aspect related to all BAU activities.
• Ensure all activities related to regulatory correspondence are completed within agreed SLA/TAT.
• Data accuracy in regulatory correspondence for consumer banking customers
• To co-ordinate with Legal & Compliance, Financial Crime & Security Services, BU for Regulatory correspondence
• To support any projects and initiatives for the team specially for Regulatory functions

Required Experience

• 3/4 years+ of experience with good understanding of CDD and Regulatory Communication, preferably with banking industry.
• Knowledge of Operations, AML/KYC in the Banking industry preferred

Education/ Preferred Qualifications

• Graduate from a recognized university
• Any course on Risk Management, Cyber Security is also preferred

Core Competencies

• Effectively support the team
• Eye for details with risk & control standards, well versed with regulatory guidelines
• Strong planning, organizational and analytical skills
• Effective problem-solving skills with attention to detail and accuracy.
• Able to work independently with strong values and integrity
• Good inter-personal and communication skills.

Technical Competencies

• Retail Banking experience across retail products including branch banking
• Strong understanding of various types of technologies related to online transactions and products
• knowledge and understanding of core banking systems will be preferred
• Proficient in MS Office, i.e.: Word, PowerPoint, Excel, Internet Explorer and other relevant PC Skills
• Good understanding of all available Risk, Controls, Compliance, Audit Framework and Tools

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