Core Competencies: • Strong knowledge about various regulatory requirements and having risk orientation. • Should have ability to work and coordinate with multiple stakeholders and have a solution driven approach. • Network with industry compliance fraternity and adopt best practises. • Managing efficient relationship with Regulator/s. • Identifying, escalation and mitigation of Regulatory/Compliance risk Job Duties & responsibilities:​​​ • Guide and coach team members in driving the compliance agenda. • · Periodic Review of Branch OH (Operations Handbook), SOPs. • · Adherence to Guidelines pertaining to Master Circular on “Customer Service at Banks.” • · Review of risk events, frauds, Branch/ATM complaints, DLP instances, incidents, etc. and coordination with relevant teams for gap analysis and process improvement. • Managing stakeholder’s expectation within the governance/compliance framework • · Branch Daily, Monthly Operations Checklist Collation & Sample Review, • Insurance Limits revision & Collation & Preparation of Cash Retention Limit (CRL) Breach related KRI Data Review of Vault cash limits, Cash loading & CIT arrangements/ coordination, • · BCP process review / testing / coordination • · Support and collate required internal and regulatory reporting’s on fixed intervals. • · Coordination with branches for various Audits (Stat, Concurrent, Group submission), • Risk and Control Self-Assessment (RCSA) -Common & Unit Level RCSAs. · Coordination with various compliance units, Product, Business Units for various transactions/ process related requirements/ Deviations (deferrals, email processing, etc.) Location: DBS Bank Centre Job: Risk Management Schedule: Regular Employee Status: Full time