Senior Risk Management Specialist, DBS Bank Limited
2 days ago
DBS Bank Limited is a leading financial services group in Asia, with a presence in 17 markets. Our mission is to build lasting relationships with our customers and help them achieve their financial goals.
Job Summary
We are seeking an 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 Responsibilities
- 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.
- Provide clear and concise audit findings and recommendations to management.
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