Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all matters related to a company's internal controls.
Responsibilities
Conduct Credit Process audits including review of KYC/AML/CFT & Sanctions-related processes for Corporate Banking Clients
. Plan and coordinate the entire end-to-end audits, including working closely with the Credit Risk Review (underwriting process) & Global Transaction Services (Cash, Trade, Custody/Securities services) audit teams to ensure thorough end to end audits. Link in the reviews with specific aspects of trade finance, particularly structured trade & treasury and markets
. Evaluate the design and operating effectiveness of processes and controls
. Develop appropriate tests to be conducted regionally and ascertain the level of testing of controls required. Develop rule-based analytics to enhance the efficiency and effectiveness of planning and testing
. Escalate issues appropriately and timely. Ensure concise and clear audit findings and reports are presented on a timely basis.
. Complete audits effectively and within established timelines
. Perform continuous monitoring and auditing of the business and support units to keep abreast of the development of the units and identify any areas of concerns.
. Support the Team Manager in the preparation of the quarterly updates to Audit Committee
. Review cross border aspects of the IBG business including marketing, regulatory, finance, regional systems & processes
. Be part of the core team to drive the development of the team's data driven operating model considering key phases such as dynamic risk assessment, audit planning, testing.

Requirements
Degree qualification (CA or Full time MBA from reputed institutes), with minimum 12-14 years of relevant auditing experience i.e. corporate credit risk management including credit control units, early warning, non performing asset review, global transaction services (trade, swift etc.) experience
. Strong understanding of credit risk and control activities, KYC/AML and controls in the Banking industry.
. Ability to work effectively with multiple priorities and to determine the most appropriate solution based on organisational and stakeholder needs
. Ability to establish and maintain positive engagement with stakeholders and teammates
. Self-motivated, proactive, analytical and demonstrate the ability to work independently as team lead or member of the audit team
. Excellent oral and written articulation, negotiation and presentation skills reasonable knowledge of Data analytics, Technology,
Priority sector lending and Global Transaction Services (Cash and Securities) will be helpful able to travel

India-Maharashtra-Mumbai

Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are hi

Skills: Specialist

Experience: 12.00-14.00 Years