Company: DBS Bank
Location: Mumbai, Maharashtra, India
Employment Type: Full-time
Description:
Key Responsibilities:
1. Compliance Management:
– Ensure adherence to relevant RBI & MAS laws, regulations pertaining to Debt Collection Agencies
– Develop and implement compliance policies, procedures, and training programs
2. Risk Management:
– Identify, assess, and mitigate operational, reputational, and financial risks under Collection unit for Secured & Unsecured loan products
– Implement risk management frameworks and monitoring systems
3. Governance and Oversight:
– Develop and maintain governance frameworks, policies, and procedures
– Provide guidance and support to senior management and staff
4. Audit and Assurance:
– Coordinate internal and external audits, ensuring effective remediation of findings
– Conduct regular reviews of compliance and risk management practices
5. Regulatory Engagement:
– Liaise with regulatory auditors, Internal and external stakeholders
– Stay up-to-date with regulatory changes and industry developments
6. Reporting and Analytics:
… Provide regular compliance and risk management reports to senior management
– Develop and maintain key performance indicators (KPIs) and metrics
7. Staff Management and Development:
– Lead, manage, and develop a team of compliance and risk professionals
– Foster a culture of compliance and risk awareness within the Collections organization structure
Requirements:
– Relevant professional certification on Governance Mgmt
– Strong knowledge of debt collection regulations and industry standards
– Proven experience in compliance, risk management, or governance
– Excellent leadership, communication, and analytical skills
– Ability to work in a fast-paced environment and adapt to changing regulatory landscapes
Source: LinkedIn
——————————————————————————
Tadawul Academy (www.tadawul.academy) is the highest rated CISI training academy in the world. Over 7000 students are enrolled on our eLearning platform. Our portfolio of qualifications includes: CISI ICWIM (Int. Certificate in Wealth and Investment Management), CISI UAE Financial Rules and Regulations, CISI Risk in Financial Services, CISI IISI (Int. Introduction to Securities and Investment), CISI Corporate Finance Technical Foundations, CISI Combating Financial Crime, CISI Global Financial Compliance, etc.