Partner at Premier Consultants
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Zonal Head - Operations - Bank (7-12 yrs)
This is regarding the opening with A Leading Private Sector Bank for Zonal Head Operations and the Job Description is as mentioned below for your information:
Location : Bangalore
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 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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