DBS BankMumbai Metropolitan RegionOn-siteFull-time
Listing expiry: 21 October 2026
About the role
Role Overview
This role supports regulatory compliance, governance, and process control for the Consumer Banking Group's consumer liabilities and payments business. It involves monitoring regulatory developments, strengthening internal controls, assessing risks, coordinating with Legal, Compliance, and Risk Management teams, and ensuring that products and business processes align with applicable banking regulations.
Key Responsibilities
- Ensure adherence to regulatory guidelines and maintain robust internal controls for the consumer liabilities and payments business.
- Monitor and analyse regulatory updates and assess their impact on consumer banking products and operational processes.
- Support the development, implementation, and review of governance frameworks.
- Conduct risk assessments, process reviews, and control self-assessments to identify and mitigate operational risks.
- Collaborate with Legal, Compliance, Risk Management, and other stakeholders to align business practices with regulatory expectations.
- Manage internal and external audit findings and regulatory reviews, ensuring corrective actions are completed on time.
- Advise product teams on governance, risk, and compliance throughout the product lifecycle.
- Prepare dashboards covering regulatory updates.
- Review products and processes against regulatory guidelines.
- Support branches with process-related queries.
- Drive data-quality analytics and remediation.
- Identify regulatory gaps in customer journeys, prepare Business Requirement Documents, and coordinate implementation with platform and technology teams.
- Drive regulatory campaigns.
Qualifications & Experience
- Degree in Business, Finance, Law, or a related discipline.
- Demonstrated experience in regulatory compliance, risk management, or process control within consumer banking.
- Strong understanding of consumer liabilities, payments products, and banking regulations.
- Ability to design, evaluate, and optimise internal control frameworks.
- Strong analytical, critical-thinking, and problem-solving skills.
- Excellent interpersonal and stakeholder-management skills, including the ability to collaborate across diverse teams.
- High integrity, attention to detail, and a proactive approach to risk management.
Additional Details
- The role is within the Consumer Banking Group and focuses on regulatory compliance and process control.
- The position follows a regular full-time employee schedule.