Job Description - Senior Associate, Specialist, Business Control & QA
Business Function
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business - they were made just right for you.
Responsibilities
Conduct inspections/health checks of CBG according to regional health check methodologies
Identify any operations deficiencies/gaps of the business, including identify root causes, responsible parties, appropriate management actions and then agree the action plan with management to address the gaps so as to improve the control environment of the business unit inspected
Evaluate the actual control environment of individual products/process/unit by adopting relevant health check checklist
Ensure full details of the test work undertaken and the results are documented
Draw a conclusion on the system of internal control at the end of the fieldwork phase by writing a clear, concise and contemporary Record of Finding/ Inspection Report/ Health Check Report
Follow through from beginning to end on assigned responsibility and complete the assignment within budgeted time assigned
Promote control & compliance culture and risk & control awareness through health checks, sharing of best practices and lessons learnt
Key Accountabilities
To carry out inspections/health checks on branch operations to test compliance with internal policies and procedures and external regulations according to health check methodologies in order to achieve risk management and regulatory compliance in CBG.
Requirements
Minimum 2 years' experience in banking operations, compliance or audit
Candidate with less experience will be considered as Manager, Branch Inspection
Understands how role is connected to the bigger picture, makes decisions, and executes
Competently demonstrates skill, knowledge and ability, and seeks opportunities to contribute and grow. Embraces PRIDE values .Constantly strives to find differentiated solutions to exceed customer expectations
Gathers and analyses information to support decision making and issue resolution
Tries different approaches, and is not constrained only by precedent/status quo
Demonstrates strong working relationship to capitalize on ideas and resources for mutual benefit
Understands and proactively manages risk and appropriate controls in respective area of responsibility
A team player with good communication skills and strong can-do attitude
Good analytical skill and knowledge of internal controls and compliance
Good command of written and spoken English and Chinese • Proficiency in MS Word and Excel
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
We regret only shortlisted candidates will be notified.
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