Associate, Governance
2 weeks ago
Business FunctionDBS Bank Limited IBU, is the IFSC Banking Unit of DBS Bank Limited located at GIFT City, Gandhinagar. DBS Bank Ltd is a leading financial services group in Asia with a strong global presence. The IBU plays a key role in DBS's regional expansion strategy, offering a range of trade finance, loan and T&M products to our valued clients.Job PurposeTo Assist IBU COO in implementing the DBS Policy and Processes with an aim of ensuring a sound Risk and Control environment.Key Accountabilities* Assist in timely implementing the DBS Policy and Processes* Conduct thematic reviews on AML / CFT and other areas.* Improve AML policies and controls wherever required.* Track for closure of Audit issues and ensure non repeat.* Assist in GL, Nostro and other recons.* Assist in monitoring KRIs as part of governance and control.* Activley support in the RCSA activity as part of governance and control.Job Duties & responsibilities* Assess IBU’s proficiency in complying with CDD/AML Policy of the Bank/Regulator* Monitor compliance with internal policies and external regulations* Identify control gaps and issues, and drive remediation efforts to strengthen the control environment* Conduct Thematic Reviews to identify & mitigate AML/Financial Crime Risk* Assist in investigating and resolving AML / KYC related issues* Maintain accurate records and update internal systems* Stay up-to-date with regulatory changes and industry trends* Engage key stakeholders to promote strong risk culture and ensure smooth implementation of governance and control initiatives* Improve Controls / Compliance for IBG India; embed risk culture within Team* Support monitoring other KRIs related to operational and credit risk.* Support in GLAO certification and daily Nostro reconciliation.* Support various audit submission including IFSCA, Group and Concurrent auditsRequired ExperienceMinimum 5 years of relevant experience in Institutional / Wholesale / Corporate Banking and Or AML / KYCEducation / Preferred Qualifications* CA / MBA / Graduate with minimum 5 + years of relevant experience* Knowledge of financial markets and instruments (beneficial)Core Competencies* Data driven and proficient in Microsoft Excel and PowerPoint* Critical thinking, analytical abilities & ability to independently drive activities* Attention to detail and accuracy* Effective written and verbal communicationTechnical Competencies* Knowledge of IFSCA / RBI guideline on AML / KYC* Understanding of customer due diligence (CDD) and enhanced due diligence (EDD)* Awareness of Industry trends and emerging riskDBS India - Culture & BehaviorsDBS is committed to building a culture where all employees are valued, respected and their opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.
**Expected value driven behaviors are**:
- Demonstrate Business Performance through PRIDE 2.0 Value Based Propositions* Ensure Customer Focus by Delighting Customers & Reduce Complaints* Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation* Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement.* Maintain the Highest Standards of Honesty and Integrity.en
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