Assistant Vice President, Specialist, Regulatory & Process Control, Consumer Banking Group

DBS Bank · Mumbai Metropolitan Region

  • Experience5–8 yrs
  • SalaryNot disclosed
  • RoleCompliance
  • Work modeonsite
  • Posted13 Oct 2026
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About DBS Bank

DBS Bank is hiring in Mumbai Metropolitan Region in financial services. This role looks for around 5+ years of experience.

Skills

  • Regulatory compliance
  • Risk management
  • Process control
  • Consumer liabilities
  • Payments
  • Banking regulations
  • Internal control frameworks
  • Data quality analytics
  • Business Requirement Documents

The role

Regulatory compliance specialist for consumer banking builds governance and internal control frameworks. Applies consumer liabilities, payments products, and banking regulations to assess risk, review processes, and identify regulatory gaps. Uses Business Requirement Documents and data quality analytics to drive remediation.

Full job description

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. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, to help our customers realise their dreams and aspirations at every life stage.

Responsibilities

Ensure strict adherence to regulatory guidelines and maintain robust internal controls for the Consumer Liabilities and Payments business.Monitor and analyze regulatory updates, assessing their impact on consumer banking products and operational processes.Support in developing, implementing, and reviewing governance frameworks.Conduct regular risk assessments, process reviews, and control self-assessments to proactively identify and mitigate operational risks.Collaborate with key stakeholders, including Legal, Compliance, and Risk Management, to align business practices with regulatory expectations.Manage the resolution of internal/external audit findings and regulatory reviews, ensuring timely execution of corrective actions.Provide advisory support to product teams on governance, risk, and compliance matters throughout the product lifecycle.

Requirements

Degree in Business, Finance, Law, or a related discipline.Proven experience in regulatory compliance, risk management, or process control within the consumer banking sector.Deep understanding of consumer liabilities, payments products, and banking regulations.Demonstrated ability to design, evaluate, and optimize internal control frameworks.Prepare dashboards on regulatory updatesReviewing Product and processes in line with regulatory guidelines.Supporting Branches on Process related queries.Drive data quality analytics and remediation.Identifying journey gaps from a regulatory perspective, preparing Business Requirement Documents and driving implementation with Platform and Technology.Drive Regulatory CampaignsStrong analytical, critical thinking, and problem-solving skills.Excellent interpersonal and stakeholder management skills, with the ability to collaborate effectively across diverse teams.High level of integrity, detail-oriented, and proactive in managing risk.

Location:

Regional Office Mumbai

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time