Senior Banking Specialist
4 days ago
DBS Bank Limited is a leading financial services group in Asia, with operations in 18 markets. We are committed to building long-term relationships with our clients by providing innovative financial solutions. Our Group Audit team plays a crucial role in ensuring the integrity of our risk management processes and controls.
Job Description
The Senior Banking Specialist will be responsible for leading reviews of consumer banking businesses, focusing on deposits, payments, digital channels, ecosystems, data, and transformation. This includes evaluating internal controls design, identifying gaps, and analyzing red flags and exceptions generated from Dynamic Risk Assessment and CBG Analytics tools. The role also involves partnering with audit specialists to identify opportunities to apply data analytics in audit, escalating issues, and presenting concise and clear audit findings and reports on a timely basis.
Key Responsibilities
- Evaluate internal controls design for effectiveness and identify gaps.
- Analyze and validate red flags and exceptions generated from Dynamic Risk Assessment and CBG Analytics tools.
- Partner with audit specialists to identify opportunities to apply data analytics in audit.
- Escalate issues and ensure concise and clear audit findings and reports are presented on a timely basis.
Requirements
The ideal candidate will have a degree qualification, with at least 8-11 years' experience in the financial services industry, preferably with relevant consumer banking and wealth management experience. Strong technical knowledge of consumer banking, wealth management business, and products, as well as knowledge in deposits, payments, digital technologies, channels, and ecosystems, is essential. Ability to work independently and effectively with multiple priorities, self-motivation, and strong communication skills are also required. Accounting or internal audit qualifications are preferred.
Benefits
DBS Bank Limited offers a competitive salary and benefits package, as well as the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
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