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DBS · DBS Bank Centre

# Analyst, Branch Control and Governance, Consumer Banking Group

DBS Bank Centre Full-time Finance & Accounting 

Listed on DBS’s official careers site. Posted October 14, 2026. Check that it is still open and apply there.
[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/DBS-Bank-Centre/Analyst--Branch-Control-and-Governance--Consumer-Banking-Group_WD87656-1)

[OpenNash Jobs](https://jobs.opennash.com/) / [DBS](https://jobs.opennash.com/companies/dbs/) / Analyst, Branch Control and Governance, Consumer Banking Group

## Job description

### Core Competencies

Strong knowledge about various regulatory requirements and having risk orientation. Should have ability to work and coordinate with multiple stakeholders and have a solution driven approach. Network with industry compliance fraternity and adopt best practises. Managing efficient relationship with Regulator/s. Identifying, escalation and mitigation of Regulatory/Compliance risk Job Duties & responsibilities: ​​​ Guide and coach team members in driving the compliance agenda.
- Periodic Review of Branch OH (Operations Handbook), SOPs.
- Adherence to Guidelines pertaining to Master Circular on “Customer Service at Banks.”
- Review of risk events, frauds, Branch/ATM complaints, DLP instances, incidents, etc. and coordination with relevant teams for gap analysis and process improvement. Managing stakeholder’s expectation within the governance/compliance framework
- Branch Daily, Monthly Operations Checklist Collation & Sample Review, Insurance Limits revision & Collation & Preparation of Cash Retention Limit (CRL) Breach related KRI Data Review of Vault cash limits, Cash loading & CIT arrangements/ coordination,
- BCP process review / testing / coordination
- Support and collate required internal and regulatory reporting’s on fixed intervals.
- Coordination with branches for various Audits (Stat, Concurrent, Group submission), Risk and Control Self-Assessment (RCSA) -Common & Unit Level RCSAs.
- Coordination with various compliance units, Product, Business Units for various transactions/ process related requirements/ Deviations (deferrals, email processing, etc.)

### Location

DBS Bank Centre Job: Risk Management Schedule: Regular Employee Status: Full time

## At a glance
- Posted by the employer: Oct 14, 2026
- First seen by OpenNash: Oct 18, 2026
- Last checked: Oct 18, 2026
- Listed for: 4 days
- Location: DBS Bank Centre
- Employment type: Full-time[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/DBS-Bank-Centre/Analyst--Branch-Control-and-Governance--Consumer-Banking-Group_WD87656-1)

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