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DBS Bank Ltd

Senior Associate, Early Warning, Risk Management Group

Posted Yesterday
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In-Office
Mumbai, Maharashtra, IND
Senior level
In-Office
Mumbai, Maharashtra, IND
Senior level
Analyze large datasets using Excel to detect emerging credit risks and RFA borrowers per RBI guidance; manage audits and watchlist processes; coordinate tech enhancements; develop early-warning monitoring tools; prepare reports and presentations for senior management.
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Key Responsibilities & Requirements: 

  • Having good knowledge of the latest circulars of RBI and its implications
  • Having experience in handling various audits internally like concurrent, internal, RBI and Statutory. 
  • Having sound understanding of industry , local market practises , customers and keep up to date knowledge of EW products
  • Having good knowledge of excel for data analytics and analyze large, complex datasets to identify emerging credit risks, customer behaviour shifts, and portfolio vulnerabilities

Job Duties & responsibilities 

  • Conduct financial analysis and identify potential RFA borrowers based on guidance as per RBI circular and proactively recommending them to the Red Flag Governance Group.
  • Engage with Tech teams both at the Bank and at the vendor’s end to ensure timely tech related enhancements including production issues are timely implemented.
  • Organizing, attending, actively participating and preparing minutes of the Watchlist calls for all segments
  • Develop and enhance monitoring tools for early-warning systems, stress indicators, and predictive frameworks.
  • Preparing impactful presentations and reports for senior management review and decision making

Location:

Mumbai

Job:

Risk Management

Schedule:

Regular

Employee Status:

Full time

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