Introduction
DBS Bank is looking for a skilled Associate, Specialist to join their Group Legal, Compliance & Secretariat team in Mumbai. In this role, you will focus on investigating financial crimes, specifically internal staff account irregularities and loan frauds. Your insights will be crucial in safeguarding the bank’s reputation, mitigating risks, and recommending improvements to enhance control systems. If you have a strong background in financial crime investigation, a keen eye for detail, and a passion for maintaining integrity in business banking, this is an excellent opportunity to make a meaningful impact.
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About the Position
The Associate, Specialist role at DBS Bank focuses on investigating financial crimes to protect the bank’s assets and reputation. This position is pivotal in addressing internal staff account irregularities and loan fraud, ensuring a robust control environment and compliance with regulations.
Responsibilities
- Conduct investigations into suspected financial crimes, focusing on internal staff account irregularities and loan fraud.
- Analyze complex data to identify trends, patterns, and connections that support investigation conclusions.
- Develop and execute investigative plans based on risk assessments and internal guidelines.
- Conduct interviews and gather statements to support investigations.
- Prepare clear and concise investigative reports and executive summaries.
- Communicate findings and recommendations effectively to internal stakeholders.
- Recommend improvements to internal controls and processes to prevent future financial crimes.
- Assist with other ad-hoc requirements such as preparing meeting decks and presentations.
- Ensure compliance with all policies and procedures established by the bank.
Requirements
- 5-8 years of experience in financial crime investigation, with a focus on staff account monitoring and loan fraud.
- Strong understanding of banking products and services.
- Ability to work independently and as part of a team.
- Excellent analytical and communication skills.
Education and Qualifications
- Graduate or Postgraduate degree.
- Certified Fraud Examiner (CFE) qualification is a plus.
Technical Competencies
- Proficiency in MS Excel (Macros, Pivots), MS Word, and MS PowerPoint.
How to Apply
If you are ready to take on the challenge of safeguarding DBS Bank’s reputation and mitigating financial crime risks, apply for the Associate, Specialist position in Mumbai. Visit the official DBS Careers page to submit your application.
Conclusion
The Associate, Specialist role at DBS Bank offers a great opportunity for professionals experienced in financial crime investigation to play a crucial role in risk mitigation and process improvement. Your work will directly contribute to maintaining the bank’s integrity and trust with stakeholders. Apply today to help make a positive impact at DBS Bank!