Associate - Group Audit,Global Transaction Services (GTS)

1 week ago


Mumbai, Maharashtra, India DBS Bank Full time

Job Purpose

The main goal of this position is to carry out audits on the Corporate Bank (IBG) business area as assigned. The focus will be on Trade Finance, Credit Process, Remittances including digital payments, and KYC/AML risk areas.

  • Execute audit fieldwork on the Corporate Bank (CB) business area following the Audit methodology
  • Collaborate with other audit team members during engagements
  • Prepare high-quality audit findings for review
  • Establish and maintain good relationships with audit stakeholders

Job Duties & Responsibilities

  • Conduct thorough reviews of assigned areas in audits for Global Transactions Services
  • Evaluate processes and controls, develop appropriate tests, and perform data analytics
  • Escalate issues promptly and ensure clear audit findings
  • Stay updated on regulatory, industry, and product developments

Required Experience

  • Post Graduate with 4-7 years of auditing experience in Trade finance, cross border Payments, KYC/AML
  • Strong understanding of Trade Finance, FEMA, and KYC/AML Controls
  • IT savvy with knowledge of APIs, data analytics, and risk-based auditing
  • Excellent written and verbal communication skills
  • Ability to multitask, prioritize workload, and maintain personal integrity

Education / Preferred Qualifications

  • CA / MBA from an accredited college or university
  • Professional/industry recognised qualifications such as ACAMS, CDCS, CFE are beneficial

Core Competencies

  • Auditing
  • Global Transaction Services – Trade Finance, KYC/AML

Technical Competencies

  • Working knowledge of core banking, SWIFT, and Digital payment systems

Work Relationship

Business, Product, Operations, IT, Compliance/AML

DBS India - Culture & Behaviors

We foster positive working relationships and uphold high standards of conduct and performance. We value diversity and are committed to providing a respectful and inclusive work environment free from discrimination and harassment.



  • Mumbai, Maharashtra, 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...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job PurposeThe 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 riskKey AccountabilitiesExecutes audit fieldwork on the Corporate Bank (CB) business/function area in...


  • Mumbai, Maharashtra, 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...


  • Navi Mumbai, Maharashtra, India Apex Group Full time

    DescriptionAre you experienced in transfer agency processing and looking for a fresh opportunity? Apex is seeking a full-time Associate - MF Dealing for a remote investment banking role with an enticing salary and benefits package. Join a collaborative and inclusive team!The Transfer Agency Department offers Fund Administration services to various fund...


  • Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Global Leveraged Portfolio Group Credit Team ("LPG") within Institutional Credit Management ("ICM") is seeking an Associate to join its Analytics team. The Associate is an intermediate level professional with the goal to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to broader ICM Underwriting and Banking,...


  • Mumbai, Maharashtra, India MUFG Bank, Ltd., Mumbai Branch Full time

    Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

  • Group Legal Counsel

    1 week ago


    Mumbai, Maharashtra, India Informatics Full time

    Merger & Acquisition:Lead, negotiate, close complex transactions involving multiple jurisdictions within Group and for the personal investment portfolio of shareholders as exclusive representative and a single point of contact for the third parties including the other side counsels for legal/commercial/tax negotiations on all aspects of the transactions and...


  • Mumbai, Maharashtra, India V Group Limited Full time

    Vacancy No VN12125Employment Type PermanentLocation Country IndiaLocation CityWho are V.Group? As a global leader in ship management and marine services, we add value to a vessel's operations. Operating around the clock and around the world, V.Group gives every client the quality and efficiency they need in every sector. Covering crew management and...

  • Audit Associate

    1 week ago


    Mumbai, Maharashtra, India V B Goel & Co. Full time

    Company Description V. B. Goel & Co. is a professional services firm established in 1996 by CA Vikas Goel. With a vision to provide expertise in multiple domains, the firm offers services in Audit, Assurance, Taxation, Financial Services, International Taxation, Services Tax, VAT, and Valuation. The firm is dedicated to delivering excellent services, adding...


  • Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    Position DescriptionThis position is for an auditor, based in Mumbai/Bengaluru, who will report locally to the India AWM Audit Director/Vice President based in Mumbai/Bangalore. This auditor will be responsible for assisting with ongoing risk assessment, control identification, audit execution and continuous monitoring activities across Asset & Wealth...


  • Mumbai, Maharashtra, India Eide Bailly Full time

    Why You'll Love Working Here At Eide Bailly we believe respect is how to treat everyone, not just those you want to impress. Ourculture focuses on collaboration to achieve career growth. Innovation is highly encouraged, which iswhere programs like our EB Xchange originate. This program allows interested tax and audit employeesto complete a rotation...

  • Da Audit Associate

    1 week ago


    Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    DepartmentThe Internal Audit Department provides the Board of Directors, senior management and regulators with an independent assessment of JPMorgan Chase's ('JPMC') control environment. Audit works closely with the Lines of Business ('LOBs') and their support functions to achieve its mission through the execution of a comprehensive audit program designed to...


  • Mumbai, Maharashtra, India PBG ASSOCIATES LTD Full time

    Company DescriptionPBG ASSOCIATES is a company based in Mumbai, Maharashtra, India.located at 101 Vaibhav Chambers, Madhusudan Kalelkar Marg, Behind Guru Nanak Hospital BKC, Bandra East, Mumbai We are a leading firm providing auditing and financial consulting services to clients in various industries.PBG Associates Group is a growing audit and accountancy...


  • Mumbai, Maharashtra, India UBS Full time

    India Audit Group FunctionsJob Reference #BRCity Mumbai, PuneJob Type Full TimeYour role Are you a sharp evaluator of risk who enjoys investigating complex business processes and products? Do you want to play a key role in improving the effectiveness of business critical processes to help safeguard and strengthen UBS? At UBS, we have reimagined the way we...


  • Mumbai, Maharashtra, India PBG ASSOCIATES LTD Full time

    Company Description PBG ASSOCIATES is a company based in Mumbai, Maharashtra, India. located at 101 Vaibhav Chambers, Madhusudan Kalelkar Marg, Behind Guru Nanak Hospital BKC, Bandra East, Mumbai We are a leading firm providing auditing and financial consulting services to clients in various industries. PBG Associates Group is a growing audit and...


  • Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    DepartmentThe Internal Audit Department provides the Board of Directors, senior management and regulators with an independent assessment of JPMorgan Chase's ('JPMC') control environment. Audit works closely with the Lines of Business ('LOBs') and their support functions to achieve its mission through the execution of a comprehensive audit program designed to...

  • Audit Associate

    1 week ago


    Navi Mumbai, Maharashtra, India Aldrich business services pvt ltd Full time

    Aldrich Business Services Pvt Ltd901-B, Rupa Renaissance, A-Wing,Plot no. D-33, Juinagar, Navi Mumbai 40070JOB DESCRIPTION - U.S. AUDIT ASSOCIATEAldrich Business Services Pvt. Ltd. is a dynamic I.T.enabled, multi-national company building a lasting financial services business in Navi Mumbai specializing in U.S. auditing, tax and accounting. We seek...


  • Mumbai, Maharashtra, India Trafigura Global services Private Limited Full time

    CompanyAt the core of global supply, Trafigura links crucial resources to fuel and construct the world. Within our Oil & Petroleum Products, Gas and Power, and Metals and Minerals commercial divisions, we leverage infrastructure, logistics, and financing to connect producers and consumers, using our profound insight into the markets we serve to enhance the...

  • Ref12156s-it Audit

    1 week ago


    Mumbai, Maharashtra, India WNS Global Services Full time

    Company DescriptionWNS (Holdings)Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial...

  • Transaction Manager

    2 weeks ago


    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...