AVP/VP, Internal Controls Expert, Consumer Banking

2 days ago


Singapore DBS Bank Limited Full time
Job Title: AVP/VP, Internal Controls Expert, Consumer Banking
Location: Singapore or other locations within Asia Pacific region
Job Type: Full-time

About the Role
We are seeking a highly skilled and experienced professional to join our Group Audit team as an AVP/VP, Internal Controls Expert, Consumer Banking. In this role, you will be responsible for conducting reviews of consumer banking business processes to ensure that internal controls are adequate and effective.

Key Accountabilities
  • Conduct reviews of consumer banking business processes, focusing on deposits, payments, digital channels, ecosystems, data, and transformation.
  • Evaluate internal controls design for its effectiveness and identify gaps from the review of business processes in accordance with the annual audit plan, audit methodology, and IIA standards.
  • Analyse and validate red flags and exceptions generated from Dynamic Risk Assessment and CBG Analytics tools.
  • Develop and implement plans to address any identified control weaknesses.


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