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Analyst, Governance & Control, IFSC Banking Unit, Gift City DBS Bank

5.0 - 9.0 years

0 Lacs

jamnagar, gujarat

On-site

As an Assistant in the IBU COO office at DBS Bank Limited IBU, located at GIFT City, Gandhinagar, your main role will be to assist in implementing the DBS Policy and Processes to ensure a sound Risk and Control environment. Your responsibilities will include: - Timely implementation of DBS Policy and Processes - Conducting thematic reviews on AML / CFT and other areas - Improving AML policies and controls as necessary - Tracking for closure of Audit issues and ensuring non-repeat occurrences - Assisting in GL, Nostro, and other reconciliations - Monitoring Key Risk Indicators (KRIs) for governance and control purposes - Actively supporting in RCSA activities for governance and control Your d...

Posted 3 months ago

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