Risk Management Associate
4 weeks ago
Job Summary
DBS Bank is seeking a skilled Risk Management Associate to join our Consumer Banking Group. As a key member of our team, 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 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 process 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.
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.
- Good working knowledge of MS Office, Excel, and PowerPoint.
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