Associate, Specialist, Investigations, Legal Compliance and Secretariat

Associate, Specialist, Investigations, Legal Compliance and Secretariat -(WD76698)

Job Duties & responsibilities :

• Timely RBI Reporting – Assist in preparing and submitting Fraud Monitoring Returns (FMR-1, FMR-2, FMR-3, FMR-4, DCT tranche submissions), CPFIR through RBI’s reporting portals within stipulated timelines.
• Fraud Case Data Collection – Gather case details from branches, departments, and business units for all suspected and confirmed fraud incidents in prescribed RBI formats.
• Law Enforcement Coordination Support – Prepare draft letters and case documents for reporting frauds to police, CBI, or other agencies as per RBI thresholds.
• Group Reporting Assistance – Compile and submit fraud data to the parent / group company or head office as per internal group reporting schedules and formats.
• Internal MIS Preparation – Create periodic MIS reports for senior management summarising open cases, reported frauds, and closure status using Excel or other reporting tools.
• Follow-up on Pending Cases – Track and update the status of fraud cases with branches, business units, and investigating officers until closure.
• Investigation Support – Provide administrative and data support to investigators — e.g., collating documents, transaction statements, and correspondence.
• Board & Committee Reporting Support – Assist in preparing material for various committees like, Audit committee, Special Committee of the Board for Monitoring of Frauds (SCBMF), etc.
• Record Management & System Proficiency – Maintain proper files (physical and electronic) of all fraud cases to ensure audit readiness, and demonstrate proficiency in internal banking systems, Excel, and RBI submission portals.

Experience / Required Skills & Qualifications :

Bachelor’s degree in Commerce, Finance, Banking, or related discipline.

Primary Location

: India-Tamil Nadu-DBS Bank Centre

Job

: Compliance

Schedule

: Regular

Employee Status

: Full-time : Job Posting

: Sep 30, 2025, 12 : 05 : 50 PM