Associate, Specialist, Business Audit (GTS), Audit

Business Function

Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all matters related to a company's internal controls.

Responsibilities

The purpose of this role is to execute audit work on the Corporate Bank (IBG) business / function area as assigned from time to time. These would primarily include Trade Finance, Credit Process , Remittances including digital payments , KYC / AML areas of risk :

• Executes audit planning and fieldwork on the Corporate Bank (CB) business / function area in line with the in accordance with the Audit methodology e.g., conducting walkthroughs, giving feedback on the in scope and out scope areas, documenting Activity Flows, identification of key risks, testing of key controls to determine whether they are properly designed and are operating effectively and documenting work as per standards defined by the bank
• Partnering with other audit teams (business / infrastructure / country) during audit engagement for an integrated approach in assessing the front-to-back internal controls over compliance and financial crime risks
• Drafting high quality audit findings for review by the Audit Leads, Team Lead and Country Head of Audit
• Build a respectable relationship with audit stakeholders through regular continuous monitoring meetings, communicating openly on potential findings and escalate problems / delays accordingly
• Present complex and sensitive messages (such as audit findings) succinctly, comprehensively and in a professional manner
• Conduct end-to-end audits of Credit processes, KYC / AML and Global Transactions Services i.e. Trade Finance
• Plan and coordinate end-to-end audits, including reporting within established timelines
• Evaluate the design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the level of testing of controls required

Requirements

Primary Location

India-Maharashtra-Mumbai

Job

Audit

Schedule

Regular

Job Type

Full-time

Job Posting

Sep 30, 2025, 1 : 28 : 33 PM

Skills Required

Auditing, Aml, Apis, Kyc, Trade Finance, Data Analytics, Swift