Officer Cdd Fraud Controls Job In Dbs In Pune

JOB DESCRIPTION Position Title: Officer - CDD- Fraud & Controls Department: CBG COO, India Section: Consumer Banking Reporting to: Unit Head, CDD, CBG COO Location: Pune Job Purpose

• Support Regulatory Correspondence, with robust controls to ensure compliance and no regulatory breach
• Will be responsible for the BAU processes related to Fraud Controls including response to regulatory notices, Breach reporting and ensure preparedness for both internal and external audits
• To ensure high level governance standards are maintained during the regulatory correspondence
• Review/implement new processes/initiatives which will help in robust processing of regulatory correspondence
• Ensure adherence of control & risk aspect related to all BAU activities
• Ensure all activities related to regulatory correspondence are completed within agreed SLA/TAT
• Data accuracy in regulatory correspondence for consumer banking customers
• To co-ordinate with Legal & Compliance, Financial Crime & Security Services, BU for Regulatory correspondence
• To support any projects and initiatives for the team specially for Regulatory functions

Key Accountabilities

• Unit Control Self-Assessment
• Regulatory Compliance & Correspondences
• Regulatory Reporting
• Audit Preparations
• Team Management

Required Experience

• 3/4 years+ of experience with good understanding of CDD and Regulatory Communication, preferably with banking industry
• Knowledge of Operations, AML/KYC in the Banking industry preferred

Education / Preferred Qualifications

• Graduate from recognised university
• Any course on Risk Management, Cyber Security is also preferred

Core Competencies

• Effectively support the team
• Eye for details with risk & control standards, well versed with regulatory guidelines
• Strong planning, organizational and analytical skills
• Effective problem-solving skills with attention to detail and accuracy.
  
  Able to work independently with strong values and integrity
• Good inter-personal and communication skills

Technical Competencies

• Retail Banking experience across retail products including branch banking
• Strong understanding of various types of technologies related to online transactions and products
• Knowledge and understanding of core banking systems will be preferred
• Proficient in MS Office, ie: Word, Powerpoint, Excel, Internet Explorer and other relevant PC Skills
• Good understanding of all available Risk, Controls, Compliance, Audit Framework and Tools

Work Relationship

• Corporate Security, Information Security, Legal & Compliance, Group Audit and Business Continuity Management,
• CBG Business, Digital Business and Alternate Delivery Channel
• T&O and Customer Centres Management teams

India-Maharashtra-Pune-eLVB

Dbs is looking for .

Dbs is looking for Any Graduate / Post Graduate profile candidates.