This is regarding the opening with A Leading Private Sector Bank for City Head Operations and the Job Description is as mentioned below for your information:

Location : Pune

Key Functions & Responsibilities :

- Ensure compliance and implementation of KYC requirements

- Ensure and maintain accuracy and timeliness as per Banks established Service Level Agreements (SLA) along with adherence to process & documentation standards

- Ensure appropriate action against any un-reconciled/ outstanding entries. Ensure NIL operational & financial loss at the Hub

- Effectively Support audit in retail operations by Internal, External, Concurrent, and Statutory & RBI auditors

- Responsible for comprehensive compliance & satisfactory audit rating of each unit within the Hub. Take corrective actions and ensure compliance with audit findings

- Support implementation of all initiatives initiated by HO towards overall Operations risk management and Fraud Prevention & control

- Mentor & train team members, towards Ops Risk Management & fraud prevention and control

- Establish and manage vendor relationships for all operations and product related outsourced activities at retail operations

- Ensure that all people, process, data & systems in the unit are well attuned to deliver consistent & superior levels of service to all stakeholders

- Establish and implement uniform and benchmarked processes and practices across units as per Banks processes and procedural guidelines

- Play a pro-active role in new products, processes or systems roll out impacting operations at hubs

- Thorough with RBI circulars & guidelines related to KYC, retail operations & products, clearing operations, outsourced management and cash management including doorstep banking

If this excites you do send us the following or Direct on 9601255749

Updated CV :

Current Salary :

Expected Salary :

Notice Period :

The package offered would be the best in industry :

Harvi Patel
Cell:- 9601255749

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