Risk Management Specialist

2 weeks ago

Singapur, Singapore DBS Bank Full time

Job Summary

DBS Bank is seeking a skilled professional to join our team as a Risk Management Specialist. In this role, you will be responsible for conducting surveillance checks at consumer bank branches to assess compliance with our Regional Branch Health Check framework and Branch Operational Framework.

Key Responsibilities

  • Ensure that surveillance and controls adhere to regional surveillance framework.
  • Support the development of Value Map, Control Tower, and Data Driven Operating Model (DDOM) to enhance governance and control.
  • Partner with relevant stakeholders to identify opportunities in refining controls or processes and improve employee and customer journey.
  • Provide value-added training programs to enhance staff's competency in the areas of branch operations, information security standards, and staff conduct.
  • Perform Branch surveillance through conducting inspections and thematic reviews to assess fulfillment with established procedures/requirements.
  • Support and maintain the DDOM control tower to provide insights and focus on specific high-risk/material reviews.
  • Develop risk-based strategies and surveillance programs based on insights and trends derived from DDOM.
  • Provide timely reporting on surveillance findings and trends to relevant stakeholders.
  • Analyse surveillance findings, identify risks/gaps in processes and controls to provide improvement recommendations to relevant stakeholders.
  • Develop and implement methodology to be efficient and effective.
  • Conduct workshop/refresher classes to increase the level of awareness of control/risk.
  • Partnership with stakeholders to strengthen communication and identify opportunities to enhance or refine controls.
  • Curate eLearning training modules to enhance risk awareness and process adherence of Branch/Service staff across all levels.

Requirements

  • Diploma holder with at least 3 years of relevant working experience in consumer banking environment, with field experience of risk & controls management, internal audit, or compliance.
  • Experience in consumer banking, specifically branch operations, would be an advantage.
  • Strong interpersonal skills, written and verbal communication.
  • Excellent analytical and problem-solving skills.
  • Good working knowledge of MS Office, Excel, and PowerPoint.
  • Must be a self-starter, independent, innovative, and adaptive.

About DBS Bank

DBS Bank is a leading bank in Asia, with a full spectrum of products and services to help our customers realise their dreams and ambitions. We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

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