Assurance Testing for Aml Kyc

3 weeks ago

Mumbai, India DBS Bank Full time

Position Title: Assurance Testing (ARC)

Department: IBG COO

Reports To: IBG COO - Policy & Process Lead

Job Purpose
- Be part of the KYC/CDD assurance testing specialists’ team that supports assurance-related assignments for IBG India

Key Accountabilities
- Implement existing IBG assurance framework and methodologies in line with Group.
- Be sensitive and aware of financial crime risk landscape of different business segments and their respective products and processes and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks.
- Value-add to the management, compliance and stakeholders from testing’s findings and analysis through partnership in planning corresponding training and advisories.
- Assist or co-coordinate in ad-hoc major scale investigation and thematic reviews where necessary.

Job Duties & responsibilities
- Implement existing IBG assurance framework and methodologies in line with Group.
- Be sensitive and aware of financial crime risk landscape of different business segments and their respective products and processes and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks.
- Value-add to the management, compliance and stakeholders from testing’s findings and analysis through partnership in planning corresponding training and advisories.
- Assist or co-coordinate in ad-hoc major scale investigation and thematic reviews where necessary.

Required Experience
- Minimum 2-3 years of relevant experience
- Prior Assurance Testing or testing-related experience (QA) will be advantageous

Education / Preferred Qualifications
- Minimum of a bachelor’s degree or equivalent relevant working experience.

Core Competencies
- Detail oriented, analytical and inquisitive
- Excellent written and verbal communication skills.

Technical Competencies

Work Relationship
- Self-motivated and able to work independently and with others

DBS India - Culture & Behaviors
- Drive Performance Through Value Based Propositions
- Ensure Customer Focus by Delighting Customers & Reduce Complaints
- Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation
- Enhance Knowledge Base, Build Skill Sets & Develop Competencies
- Invest in Team Building & Motivation through Ideation & Innovation
- Execute at Speed While Maintaining Error Free Operations
- Develop a Passion for Performance to Grow Talent Pool
- Maintain the Highest Standards of Honesty and Integrity

**Internal Description**:

Description - Internal

Position Title: Assurance Testing (ARC)

Department: IBG COO

Reports To: IBG COO - Policy & Process Lead

Job Purpose
- Be part of the KYC/CDD assurance testing specialists’ team that supports assurance-related assignments for IBG India

Key Accountabilities
- Implement existing IBG assurance framework and methodologies in line with Group.
- Be sensitive and aware of financial crime risk landscape of different business segments and their respective products and processes and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks.
- Value-add to the management, compliance and stakeholders from testing’s findings and analysis through partnership in planning corresponding training and advisories.
- Assist or co-coordinate in ad-hoc major scale investigation and thematic reviews where necessary.

Job Duties & responsibilities
- Implement existing IBG assurance framework and methodologies in line with Group.
- Be sensitive and aware of financial crime risk landscape of different business segments and their respective products and processes and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks.
- Value-add to the management, compliance and stakeholders from testing’s findings and analysis through partnership in planning corresponding training and advisories.
- Assist or co-coordinate in ad-hoc major scale investigation and thematic reviews where necessary.

Required Experience
- Minimum 2-3 years of relevant experience
- Prior Assurance Testing or testing-related experience (QA) will be advantageous

Education / Preferred Qualifications
- Minimum of a bachelor’s degree or equivalent relevant working experience.

Core Competencies
- Detail oriented, analytical and inquisitive
- Excellent written and verbal communication skills.

Technical Competencies

Work Relationship
- Self-motivated and able to work independently and with others

DBS India - Culture & Behaviors
- Drive Performance Through Value Based Propositions
- Ensure Customer Focus by Delighting Customers & Reduce Complaints
- Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation
- Enhance Knowledge Base, Build Skill Sets & Develop Competencies
- Invest in Team Building & Motivation through Ideation & Innovation
- Execute at Speed While Maintaining Error Free Operations
- Develop a

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