Senior Associate Specialist Regulatory and Process Control Consumer Banking Group
DBS Bank Ltd is a Singapore-based bank providing personal, SME, corporate, institutional, wealth management, financial markets, and digital banking services. Its clients include consumers, small and medium-sized businesses, corporations, and institutional customers.
About DBS Bank Ltd
DBS Bank Ltd provides banking products and services including accounts, cards, insurance, loans, investments, digital banking, payments, trade finance, foreign exchange, commodities, investment solutions, and derivatives clearing. Through its SME business, it supports businesses with financing, cash-flow management, online banking through DBS IDEAL, sustainability programmes, and business-growth initiatives. The bank serves personal customers, SMEs, corporate and institutional clients, and wealth-management customers across its regional markets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will maintain regulatory compliance and internal controls for consumer liabilities and payments. You will assess regulatory updates and operational risks, support governance frameworks, resolve audit findings, advise product teams, prepare regulatory dashboards, improve processes, and drive data-quality remediation and regulatory campaigns.
Requirements
- Degree in Business, Finance, Law, or a related discipline
- Experience in regulatory compliance, risk management, or process control within consumer banking
- Understanding of consumer liabilities, payments products, and banking regulations
- Ability to design, evaluate, and optimize internal control frameworks
- Analytical and problem-solving skills
- Stakeholder management skills
Responsibilities
- Ensure adherence to regulatory guidelines and maintain internal controls
- Monitor and analyze regulatory updates and assess their impact
- Support governance framework development, implementation, and review
- Conduct risk assessments, process reviews, and control self-assessments
- Collaborate with Legal, Compliance, and Risk Management stakeholders
- Resolve audit findings and regulatory review actions
- Advise product teams on governance, risk, and compliance
- Prepare dashboards on regulatory updates
- Review products and processes against regulatory guidelines
- Support branches on process-related queries
- Drive data-quality analytics and remediation
- Identify regulatory journey gaps, prepare business requirement documents, and drive implementation
- Drive regulatory campaigns
