Analyst, Operational Risk Management-Surveillance, Consumer Banking Group
Full-time
DBS Bank Ltd
Business Function
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize 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 realize 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 Responsibilities:
1. Conduct sales surveillance (callback/call monitoring/mystery shopper) to comply with internal/external policy and regulatory.
2. To ensure the results are formally tracked and reported to manager.
3. Monthly report preparation including regional and location.
4. Handle inspection matters in relation to S&D including RCSA, SCSA, regulatory audit, local audit.
5. Assisting supervisor or other teams with respect to suspicious transaction investigations, gathering financial intelligence.
6. Conduct related regulations/policies training and prepare the materials.
7. Ad hoc task support if necessary.
Job Requirements:
1. Overall understanding of banking products and sales.
2. One above year experience in sales surveillance compliance and/or investigative related work is a plus.
3. Background in operations, audit, compliance, or risk management.
4. Good team player with strong communication skill and details-oriented personality.
5. Be able to work under pressure.
Location:Dehui B1
Job:Risk Management
Schedule:Regular
Employee Status:Full time
Vacancy posted 12 days ago
Similar jobs that could be interesting for youBased on the Analyst, Operational Risk Management-Surveillance, Consumer Banking Group in Remote vacancy
- ...Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to... ...and services. To manage & maintain the highest customer... ...sales process, timely risk reviews and exercising due... ...regulatory compliance and address operational risks if any, e.g. Health...SuggestedFull timeLocal area
- ...and maintain Standard Operating Procedures (SOPs) to ensure... ...related to sales surveillance. Drive enhancements... ...related tasks, and on risk control concepts Sales... .... Familiar with banking branch operations /sales... ...A-14F Job: Risk Management Schedule: Regular...SurveillanceFull timeLocal area
- ...First Resource Bank, we believe strong risk leadership is about... ...the executive management team and a trusted... ...-rate, market, operational, compliance,... ...oversight of the Bank’s consumer and regulatory... ...and Compliance Analyst. · Recruit,... ...vendors, industry groups and community...SuggestedContract workWork experience placementFor subcontractor
First Resource Bank
Exton, PA19 hours ago - ...As the leading bank in Asia, Transformation... ...) supports our management on the implementation of the Group’s agenda. Data... ..., and monitor risk, including... ...Sales Surveillance. Partner with... ...Ensure all data operations, AI models, and... ...architecture within the consumer analytics...SurveillanceFull timeLocal areaShift work
- ...As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions.... ...they were made just for you. Responsibilities Manage & control all operational functions of the branch with zero errors. Ensure...SuggestedFull timeWork experience placement
- ...Award. We are a group of extremely... ...scaling our Credit Risk function from... ...support our new Consumer Lending... ...Senior Credit Risk Analyst who lives and breathes... ...bottom line by managing credit policies... ...corporate banking structures and... ...Credit Monitoring & Surveillance: Maintain...SurveillanceWork at officeRemote work
Flix
Washington DC2 days ago - ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our... ...Support Relationship Managers in managing and growing a portfolio... ...Handle client inquiries and resolve operational issues promptly to maintain high service...Full timeWork at office
- ...segments and measures within Consumer Banking across segments with... ...safe and sound operating environment. (s)he will... ...adherence of controls, risk, and RBI CIP & CAP guidelines... ...KYC guidelines and Group CDD standard.... ...Stakeholder & vendor management/interface to facilitate...Full time
- ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our... ...Support Relationship Managers in managing and growing a portfolio... ...Handle client inquiries and resolve operational issues promptly to maintain high service...Full timeWork at office
- ...Chief Risk Officer Office: London Remote: UK... ...role Risk at Revolut operates across all functions, products... ...(SMF4) to join our UK Bank. You'll be accountable... ...of the bank's risk management framework, ensuring the... ...and functionally to the Group Chief Risk Officer, you...Work at officeLocal areaImmediate startRemote work
Revolut
United States3 days ago - ...Functions As the leading bank in Asia,... ...(T&D) supports our management on the implementation of the Group’s agenda. Data Chapter... ...and Automated Sales Surveillance) for the Investment... ...Bank’s governance and risk frameworks.... ...domain knowledge of consumer investment products...SurveillanceFull timeLocal areaShift work
- Company DescriptionProSidian is a Management and Operations Consulting Services Firm... ...of Enterprise Solutions for Risk Management | Compliance |... ...Hospitality, Pharmaceuticals, Banking & Financial Services,... ...Review eligibility and priority groups for plans that apply for SFA...Contract workWork at officeRemote work
Prosidian Consultng
Washington DCa month ago - ...seeking an experienced Business Planning Project Manager to drive key strategic initiatives within the Consumer Banking Group (CBG). This role plays a critical part in... ...branch service environments, facilities, and operational standards Ensure high-quality service...Full timeWork at office
DBS Bank Ltd
Remote13 days ago - ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our... ...you. Responsibilities Lead and manage a team of business development... ...including product, marketing, and operations, to deliver a seamless and exceptional...Full time
- ...As Asia's leading bank, DBS is committed to helping... ...aspirations. Our Consumer Banking Group offers a comprehensive... ...be responsible for managing and resolving customer... ...Knowledge of Reputational Risk Management & Internal... ...error-free operations. Develop a passion...Full timeWork at officeFlexible hoursShift work
- ...business planning, budgeting, performance management, and strategic initiatives for the... .... Participate in and support key Consumer Banking Group projects and transformation... ...Flexible, adaptable, and comfortable operating in a dynamic and fast-paced environment...Full timeWork at officeFlexible hours
$79k - $100k
...Risk | Financial Risk New York | ALM - Liquidity Risk Management | Analyst | New York About ING : In the Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products... ...key stakeholders, including Group Treasury, Finance, Financial...Work at officeWork from homeNew York, NY24 days ago- ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our... ...) Counter and Back-office Support Operations Assist the CSM to maintain... ...suspected fraud items properly to the Management as appropriate. Assist the CSM...Full time
$412.4k
...ContributionAssociate Resource Groups: creating a... ...CoBank, the Chief Risk Officer (CRO) is a... ...oversight of risk management for a large US... ...corporate bank with assets over $... ...liquidity risks, and operational risks including fraud... ...Reputational Risk j. Credit Analyst development...Work at officeWork visaFlexible hoursCoBank
Greenwood Village, CO7 days ago- ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our... ...you. Responsibilities Lead and manage a team of professionals to deliver... ...objectives Oversee the day-to-day operations of the branch, ensuring efficient...Full timeLocal area
- ...Under established procedures and FHLBank risk management policies and FHFA regulations, this... ...to ensure exposures remain within the Bank’s risk appetite, identifies adverse financial... ...vendors whose failure could disrupt operations. Maintain counterparty credit ratings,...Temporary workSummer workRemote workFlexible hours1 day per week
FHLBank
Topeka, KS3 days ago $100k - $153k
...Title Latin America Credit Risk Officer Corporate Title... ...America Credit Risk Management credit team is tasked... ...risk inherent in Deutsche Bank’s business activities... ...days Employee Resource Groups support an inclusive workplace... ...The California Consumer Privacy Act outlines how...Work at officeWork from homeDeutsche Bank
New York, NY19 hours ago- ...Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to... ...3. Offer suitable wealth management products/services in... ...products & their associated risks, if any, to the customers... ...financial transactions/orders & operations for customers. 3. Keep...Full time
- ...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... ...-functional teams, such as product, marketing, and operations, to ensure seamless delivery of consumer lending...Full timeWork at office
- ...Function Technology and Operations (T&O) enables and empowers the bank with an efficient,... .... In T&O, we manage the majority of the... ...Job Objective Group Technology at DBS is... ...motivated Business Analyst to enhance our banking... ...business requirements for consumer banking products,...Full time
$100k - $153k
...Latin America Credit Risk Officer Corporate Title... ...America Credit Risk Management credit team is tasked with... ...inherent in Deutsche Bank’s business activities with... ...Employee Resource Groups support an inclusive workplace... ...The California Consumer Privacy Act outlines how...Full timeWork at officeWork from homeNew York, NY11 days ago- • Manage & control all operational functions of the branch with zero errors. • Ensure adequate coordination with centralized operations teams to maintain high quality service and internal and external customer satisfaction. • Ensure timely receipt and submission...Full time
- ...DBSI T&O is the backbone that supports the bank as the central of operations and technology. With the spirit of... ...serve Institutional Banking Operations and Consumer Banking Operations, manage Customer Centre and IT, provide Group Procurement and Corporate Real Estate, coordinate...Full timeWork at office
DBS Bank Ltd
Remote13 days ago - ...Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble... ...and innovation. In T&O, we manage the majority of the Bank'... ...on credit cards and consumer banking products through... ...appropriate operational risk control and compliance in...Full timeTemporary workShift workWeekend work
- ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our... ...Responsibilities Provide personalized wealth management solutions to high-net-worth clients... ...Analyze client financial goals, risk profiles, and investment...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Analyst, Operational Risk Management-Surveillance, Consumer Banking Group. Be the first to apply!
