Vice President, Specialist, Business Audit (GFM), Audit DBS Bank
DBS Bank
Office Location
Full Time
Experience: 5 - 5 years required
Pay:
Salary Information not included
Type: Full Time
Location: Maharashtra
Skills: Cash Management, trade finance, securities, Fiduciary Services, regulatory requirements, APIs, Data analytics, IT Risk, English Language, Auditing, Credit, Transaction banking products, Compliance Practices, Corporate Banking application controls, IT savvy, RiskBased Auditing, Business risk, written communication skills, verbal communication skills, Multitasking, Prioritization, resilience, KYCAML, CAMBA, ACAMS, CDCS, CFE
About DBS Bank
Job Description
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 Groups 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 companys internal controls. Responsibilities Conduct end-to-end audits of Global Transactions Services (Trade, Cash & Securities and Fiduciary Services) risk, product and processes Evaluate the design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the level of testing of controls required Effective execution audit fieldwork for assigned areas in depth testing, data analytics where applicable Escalate issues appropriately and timely. Ensure concise and clear audit findings and reports are presented on a timely basis Keep abreast on the development of regulatory, industry and product development through continuous monitoring and auditing Requirements Strong knowledge on transaction banking products (cash management, trade finance and securities and fiduciary services), and the related operations, regulatory requirements and compliance practices (including FEMA and AML) Reasonable knowledge in Corporate Banking application controls is required. Candidate that can demonstrate auditing knowledge in Corporate banking context will be an added advantage Should be IT savvy - Knowledge of APIs and data analytics, experience of risk-based auditing and clearly understand the relationship between IT risk and underlying business risk would be beneficial Candidate must have excellent written and verbal communication skills in English, can communicate with clarity, both orally and in writing, in a logical order and with a structured approach Ability to multi-task assignments, prioritize workload with limited supervision and be resilient under pressure when faced with tight deadlines Auditing, Global Transaction Services Cash & Trade KYC/AML Credit CA/MBA (or equivalent) from an accredited college or university (or equivalent) Professional/industry recognized qualifications e.g. ACAMS, CDCS, CFE are highly beneficial Primary Location India-Maharashtra-Mumbai Job Audit Schedule Regular Job Type Full-time Job Posting Jun 19, 2025, 2:30:00 AM,