DBS Bank is hiring Analyst, Branch Health Check Officer

Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.

Job Purpose

To undertake Inspections and Quality Reviews across the Branch network to minimise operations risk and ensure readiness for Audits and Risk Reviews

Key Accountabilities

To conduct onsite and offsite control testing of branch controls covering all branch activities,
The role may involve travel to DBIL branches across country
To coordinate and review self-assessment by branches

Job Duties & Responsibilities

Perform onsite/ Offsite Branch Audits
Doing Quality Checking of BHC Draft Result issued by Reviewer
Preparing of various MIS which includes, Internal MIS and preparation of data for various meetings
Liaising with Reviewer and Branch Team for Audit requirements

Quality Of Inspection

Complete physical inspection of Branches within the allocated time
Submission of good quality inspection report within stipulated time

Remediation

Spot rectification of Inspection observations & comments/violations; as well as liaising with branches subsequently for rectification
Providing suggesting corrective measures as well as improvement in systems & procedures
Other key accountabilities include, MIS Preparation, Coordination for timely MSA submissions by Branches, Quarterly BHC Checklist Review and Coordination and Closure of Group Audit/Concurrent Audit comments
Participate in performance of Thematic reviews and when assigned

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Primary Location

India-Telangana-Regional Office Hyderabad

Job

Compliance

Schedule

Regular

Job Type

Full-time

Job Posting

Aug 19, 2024, 1:32:17 PM