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Associate - Group Audit,Global Transaction Services (GTS)

4 months ago

Mumbai, India DBS Bank Full time

Job Purpose


The purpose of this role is to execute audit on the Corporate Bank (IBG) business/function area as assigned from time to time. These would primarily include Trade Finance, Credit Process , Remittances including digital payments , KYC/AML areas of risk


Key Accountabilities

Executes audit fieldwork on the Corporate Bank (CB) business/function area in line with the in accordance with the Audit methodology e.g., conducting walkthroughs, documenting Activity Flows, identification of key risks, testing of key controls to determine whether they are properly designed and are operating effectively and documenting work as per standards defined by the bank.

Collaborating and work with other audit team members (business/infrastructure/country) during audit engagement.

Drafting high quality audit findings for review by the Audit Leads, Team Lead and Country Head of Audit as applicable

Build a respectable relationship with audit stakeholders during audit i.e. communicating openly on potential issues, obtaining factual accuracy and escalate problems/delays accordingly to audit team leads.




Job Duties & responsibilities

Perform in depth/quality reviews of areas assigned in audit for Global Transactions Services (Trade, Cash & Securities and Fiduciary Services) within established timelines.

Evaluate the design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the level of testing of controls required

Perform data analytics on audit population to identify red flags/exception processing aiding meaningful sampling.

Escalate issues appropriately and timely. Ensure concise and clear audit findings are presented on a timely basis.

Keep abreast on the development of regulatory, industry and product development through continuous monitoring and auditing.


Required Experience

Post Graduate with 4-7 years of relevant auditing experience in Trade finance, cross border Payments, KYC/AML areas and/or with relevant GTS (Trade & Cash) product and operations experience.

Candidates who have worked in not more than two organization with relevant experience as per job requirements or atleast in one organization for minimum 3 years.


Strong understanding of Trade Finance, FEMA and KYC/AML Controls in the Banking industry.

Reasonable knowledge in Corporate Banking application controls is required. Candidate that can demonstrate auditing knowledge in Corporate banking context will be an added advantage.

Should be IT savvy - Knowledge of APIs and data analytics, experience of risk-based auditing and clearly understand the relationship between IT risk and underlying business risk would be beneficial.

Candidate must have excellent written and verbal communication skills in English, can communicate with clarity, both orally and in writing, in a logical order and with a structured approach.

Ability to multi-task assignments, prioritize workload with limited supervision and be resilient under pressure when faced with tight deadlines.

Unquestionable personal integrity and ethics



Education / Preferred Qualifications

CA /MBA (or equivalent) from an accredited college or university (or equivalent)

Professional/industry recognised qualifications e.g. ACAMS, CDCS, CFE are highly beneficial.


Core Competencies

Auditing,

Global Transaction Services – Trade Finance including credit process, KYC/AML



Technical Competencies

Working knowledge of core banking (e.g. Finacle), SWIFT and Digital payment systems will be preferred


Work Relationship

Business, Product, Operations, IT, Compliance/AML


DBS India - Culture & Behaviors

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.