Compliance Risk Manager

3 days ago


Chennai, Tamil Nadu, India DBS Bank Full time
About the Role

As a Compliance Risk Manager at DBS Bank, you will play a crucial role in ensuring that our banking operations are conducted in accordance with regulatory requirements and industry best practices. This is an exciting opportunity to work in a dynamic environment where you can leverage your expertise to drive compliance and risk management initiatives.

Job Responsibilities
  • Guide and coach team members to drive the compliance agenda, focusing on identifying and mitigating regulatory and compliance risks.
  • Review and update Branch Operations Handbooks (OH) and Standard Operating Procedures (SOPs) to ensure adherence to guidelines and regulations.
  • Manage stakeholder expectations within the governance and compliance framework, fostering effective relationships with regulators and internal teams.
  • Collate and review daily, monthly operations checklists, and prepare key risk indicators (KRIs) for cash retention limits and vault cash limits.
  • Support and coordinate internal and regulatory reporting on fixed intervals, working closely with branches and compliance units.
Key Requirements

To succeed in this role, you will need:

  • At least 10+ years of experience in compliance roles within the banking industry.
  • In-depth knowledge of banking and financial services regulations, including RBI circulars.
  • Sound understanding of the overall banking environment, particularly Retail and Corporate Banking.
Working at DBS India

We offer a unique culture that values performance, innovation, and teamwork. Our employees are encouraged to develop their skills, build strong relationships, and maintain the highest standards of honesty and integrity. If you're passionate about driving excellence in compliance and risk management, we'd love to hear from you.



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