Associate, Governance & Control, IFSC Banking Unit, Gift City

Business Function

DBS Bank Limited IBU, is the IFSC Banking Unit of DBS Bank Limited located at GIFT City, Gandhinagar. DBS Bank Ltd is a leading financial services group in Asia with a strong global presence. The IBU plays a key role in DBS's regional expansion strategy, offering a range of trade finance, loan and T&M products to our valued clients.

Job Purpose

To Assist IBU COO in implementing the DBS Policy and Processes with an aim of ensuring a sound Risk and Control environment.

Key Accountabilities

• Assist in timely implementing the DBS Policy and Processes
• Conduct thematic reviews on AML / CFT and other areas
• Improve AML policies and controls wherever required
• Track for closure of Audit issues and ensure non repeat
• Assist in GL, Nostro and other recons
• Assist in monitoring KRIs as part of governance and control
• Activley support in the RCSA activity as part of governance and control

Job Duties & Responsibilities

Required Experience

Minimum 5 years of relevant experience in Institutional / Wholesale / Corporate Banking and Or AML / KYC

Education / Preferred Qualifications

Core Competencies

Technical Competencies

DBS India - Culture & Behaviors

DBS Is Committed To Building a Culture Where All Employees Are Valued, Respected And Their Opinions Count. We Take Pride In Providing a Workplace That Fosters Continuous Professional Development, Flexible Working And Opportunities To Grow Within An Inclusive And Diverse Environment. Expected Value Driven Behaviors Are

Primary Location

India-Gujarat-Gandhi Nagar - GIFT City

Job

COO Office / Business Mgt & Support

Schedule

Regular

Job Type

Full-time

Job Posting

Apr 24, 2025, 6 : 22 : 42 PM

Skills Required

Aml, Kyc, Powerpoint, Microsoft Excel