Cdd- Fraud

1 month ago

Pune, India DBS Bank Full time

**Position Title**:Officer - CDD- Fraud & Controls

**Department: CBG COO**, India

**Rank**:Officer

**Section**:Consumer Banking

**Reporting to**: Unit Head, CDD, CBG COO

**Location**:Pune

**Job Purpose** (In a brief, specific one or two-sentence statement, answer the questions: "Why does this position exist?" and "What is it expected to accomplish?")
- 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

**Key Accountabilities** (List the expected end results or KPIs that the job holder is expected to achieve for this job. Do not list more than 5)
- Unit Control Self-Assessment
- Regulatory Compliance & Correspondences
- Regulatory Reporting
- Audit Preparations
- Team Management

**Job Duties & responsibilities** (List the principal duties. Use concise statements that provide a clear understanding of the level of responsibility, complexity, creativity and analysis performed in this position.)

**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 recognised 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

**Work Relationship**
- Corporate Security, Information Security, Legal & Compliance, Group Audit and Business Continuity Management,
- CBG Business, Digital Business and Alternate Delivery Channel
- T&O and Customer Centres Management teams

Signature of staff

Signature of Line Manager

Name:
Name:
Date:
Date:
**Primary Location**: India-Maharashtra-Pune-eLVB

**Job**: Others

**Schedule**: Regular

**Employee Status**:
Full-time
**Job Posting**: Apr 21, 2023, 2:12:11 AM

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