Analyst, Governance & Control

As an integral part of DBS Bank Limited IBU located at GIFT City, Gandhinagar, your role as a key member of the team will involve assisting the IBU COO in implementing DBS Policy and Processes to ensure a robust Risk and Control environment. Your primary responsibilities will include timely implementation of policies, conducting thematic reviews on AML/CFT, enhancing AML policies and controls, tracking closure of Audit issues, assisting in GL and Nostro reconciliations, monitoring KRIs, and actively supporting RCSA activities. You will be expected to assess IBU's compliance with CDD/AML Policy, monitor adherence to internal policies and external regulations, identify control gaps, drive remediation efforts, conduct Thematic Reviews, investigate and resolve AML/KYC related issues, maintain accurate records, stay updated with regulatory changes, engage stakeholders, and promote a strong risk culture within the organization. The ideal candidate for this role should have a minimum of 5 years of relevant experience in Institutional/Wholesale/Corporate Banking or AML/KYC. Educational qualifications such as CA/MBA/Graduate with at least 5 years of relevant experience are preferred. Additionally, knowledge of financial markets and instruments would be beneficial. Core competencies required for this position include being data-driven, proficient in Microsoft Excel and PowerPoint, possessing critical thinking and analytical abilities, attention to detail, and effective written and verbal communication skills. Technical competencies expected from you include knowledge of IFSCA/RBI guidelines on AML/KYC, understanding of customer due diligence (CDD) and enhanced due diligence (EDD), and awareness of industry trends and emerging risks. DBS India values a culture where all employees are respected, valued, and their opinions count. Continuous professional development, flexible working opportunities, and growth within an inclusive and diverse environment are key aspects of the workplace. The expected value-driven behaviors include demonstrating business performance through PRIDE 2.0 propositions, ensuring customer focus, building pride and passion to protect DBS reputation, enhancing self-knowledge and competencies, maintaining honesty and integrity, and more. This full-time position is based in Gandhi Nagar, GIFT City, Gujarat, and falls under the COO Office/Business Management & Support category. Your commitment to upholding the highest standards of performance, compliance, and risk management will be instrumental in contributing to the success of DBS Bank Limited IBU.,