JOB DETAILS

Senior Associate, Specialist Platform , Consumer Banking Group

CompanyDBS Bank
LocationMumbai City
Work ModeOn Site
PostedJuly 18, 2026
About The Company
DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 14 consecutive years from 2009 to 2022. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com
About the Role

Candidate will be responsible for managing end-to-end fraud prevention, Payments, regulatory, and digital banking initiatives across Mobile Banking, Internet Banking, Payments, and Cards. The role involves requirement gathering, solution design, stakeholder management, project delivery, and coordination with multiple cross-functional teams to ensure timely and successful implementation of strategic programs.

Partner with Technology, Fraud Risk, Compliance, Operations, Vendors, and Business stakeholders to drive the delivery of secure, scalable digital banking solutions, ensuring adherence to regulatory requirements and internal risk governance frameworks

*Key Accountabilities*

*Product Management & Delivery*

  1. Manage the end-to-end lifecycle of fraud prevention, Payments, regulatory, and digital banking projects from ideation to implementation.
  2. Define business requirements, user journeys, functional specifications, and acceptance criteria.
  3. Drive project execution and ensure timely delivery of initiatives across Mobile Banking, Internet Banking, Payments, and Cards.
  4. Coordinate with technology teams during solution design, development, testing, deployment, and post-production support.
  5. Track project milestones, dependencies, risks, and issues while ensuring effective stakeholder communication.

*Fraud Risk & Security Initiatives*

  1. Lead fraud prevention and risk management initiatives across digital banking channels.
  2. Work closely with Fraud Risk, Compliance, and Technology teams to implement fraud monitoring, customer protection, and security controls.
  3. Support implementation of fraud detection solutions, mule account prevention controls, transaction monitoring, and customer authentication mechanisms.

* Regulatory Compliance*

  1. Ensure adherence to RBI, NPCI, and internal compliance requirements.
  2. Support implementation of digital journeys for Payments, Remittance and related regulatory projects.
  3. Collaborate with compliance and legal teams to interpret regulatory requirements and translate them into business solutions.

*Stakeholder Management*

  1. Partner with Technology, Operations, Fraud Risk, Compliance, Legal, Customer Service, and Vendor teams to ensure successful project execution.
  2. Facilitate requirement discussions, solution workshops, and governance reviews.
  3. Present project updates, business cases, and status reports to senior management and key stakeholders.

 

Location:

Regional Office Mumbai

Job:

Digital.

Schedule:

Regular

Employee Status:

Full time
Key Skills
Fraud PreventionPaymentsDigital BankingProduct ManagementRequirement GatheringSolution DesignStakeholder ManagementProject DeliveryRegulatory ComplianceRisk GovernanceFraud MonitoringTransaction MonitoringCustomer AuthenticationUser Journey MappingFunctional SpecificationsAcceptance Criteria
Categories
Finance & AccountingTechnologyManagement & LeadershipSecurity & SafetyConsulting
Job Information
📋Core Responsibilities
Manage the end-to-end lifecycle of fraud prevention, payments, and digital banking initiatives across mobile and internet banking platforms. Coordinate with cross-functional teams to design and implement secure, scalable solutions that adhere to regulatory and risk frameworks.
📋Job Type
full time
📊Experience Level
5-10
💼Company Size
35263
📊Visa Sponsorship
No
💼Language
English
🏢Working Hours
40 hours
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