Process and Control Manager - Clearing & CMS (M/SM)

- Work closely with the Process Head and Country Head for Clearing & CMS.

- Formulate, Develop and Manage Processes which are effective and efficient to meet business / user needs without exposing the bank to operational / compliance risk. To formalize reporting system to exercise effective control over Banking Operations and ensure compliance of CO guidelines / RBI directives.

Roles & Responsibilities :

- Close interaction with Technology/ Operations & Service Delivery/ Marketing/ Strategy / Risk & compliance teams of the Bank, besides continuous engagements with Business RM's

- Standardization of Process and standard operating procedures across organisation

- Draw and Formalize policies for all new initiatives and products

- Formulate, review and recommend policy for Cash Retention Limit for Regions.

- Analyse and provide policy for Potential Operating Loss

- Design and formulate control matrix for branch / unit operations

- Facilitate and guide critical process review

- Monitor and review process changes

- Initiate and assist operations to formalize their SOP

- Review and instruct to align Manual of Instruction to operational convenience.

- Analyse critical areas observed in Branch / Unit Operations to raise the level of process / operations standards across organisation

- Review Monthly Operating Report

- Evaluate their performance vs. Business Objectives

- Compile and Prepare highlights of consolidated operations reviews

- Review & recommend measured to handle identified bottlenecks for smooth Branch business functioning

- Assess & facilitate branches with the required level of information for smooth functioning of Branch / unit Operations.

- Enforce steps to systemize and eliminate these bottlenecks.

- Identify the pain area using the information / analysis available

- Analyse & Propose project initiatives in consultation with stake holders

- Monitor the project through life-cycle

- Exercise Control on deliverables relating to timelines & budget

- Formulate Systems and methods for adherence of critical CO policy guidelines / RBI's directives.

- Ensure Effective implementation at Branch level.

- Ensure effective Internal Control systems are in place and related procedures/ techniques are developed & implemented so as to minimize credit, regulatory and other operational losses

- Identifying the critical areas of Operations and recommended actions.

- Provide branches & operational units on preventive /remedial actions to handle operational issues

- Product and Process Knowledge in the Domain (CMS & Clearing)

- Understanding of All risks associated with a transaction viz Product, Process, Legal, Ops, Transactional Credit

- Knowledge dissemination and training to team

- Good communication and presentation skills.

- Analytical skills, eye for details.

- Ability to relate processes to organizational objectives.

- Audit skills, ability to identify potential risks

- Overall experience of 7 Years in Branch Operations/ Clearing / CMS Operations and 1 to 2 Years in CO Departments

Alpana Bagwe
Senior Analyst
09322133424

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.