Assistant Vice President, Specialist, Regulatory & Process Control, Consumer Banking Group Greater Mumbai, India Area

The Company is seeking an Assistant Vice President, Specialist in Regulatory and Process Control for its Consumer Banking Group. The successful candidate will be responsible for ensuring strict adherence to regulatory guidelines and maintaining robust internal controls within the consumer liabilities and payments business. This includes monitoring and analyzing regulatory updates, assessing their impact on consumer banking products and operational processes, and supporting the development and implementation of governance frameworks. The role also involves conducting regular risk assessments, process reviews, and control self-assessments to proactively identify and mitigate operational risks, as well as collaborating with key stakeholders to align business practices with regulatory expectations. Applicants must have a degree in business, finance, law, or a related discipline, and a proven track record in regulatory compliance, risk management, or process control within the consumer banking sector. A deep understanding of consumer liabilities, payments products, and banking regulations is essential. The role requires the ability to design, evaluate, and optimize internal control frameworks, prepare dashboards on regulatory updates, and support branches on process-related queries. Strong analytical, critical thinking, and problem-solving skills are a must, as is the ability to manage stakeholder relationships effectively. The ideal candidate will be detail-oriented, proactive in managing risk, and have a high level of integrity.

Hiring Company

DBS Bank