AVP/DVP - Digital Banking Controls - Bank

Digital Banking Controls - DVP/ AVP - Listed Bank

Employer - Listed Pvt Bank

Role - Digital Banking Controls - DVP/ AVP (10 yrs+)

Job Location - Mumbai

Roles & Responsibilities :

- This role manages and delivers the plan for the Digital Bank and responsible for managing the core processes (e.g. Controls, Functionality test, Process Lapses, Monitoring Controls, Compliances & Regulatory Audits)

- Envisage the digital KYC journey's across all products in the Bank.

- Liaising with various teams to integrate the one KYC journey.

- Liaise with tech team to roll-out new journeys and regulatory enhancements

- Defining the digital KYC framework

- Closely work with Digital Banking Product team for Compliance related issues.

- Provide timely and prompt support to Vigilance/ AML/ Compliance teams for investigations.

- Be Cognizant of trends in Banking domain and its changes in Digital Banking era.

- Having Product/Controls background with an Banking experience is mandatory

- Identify Lapses in the process, have a 360-degree assessment on the Product Construct and highlight the Improvement areas.

- Excel skills are mandatory as the role requires data sanity and analytics.

- Minimum 10-12 years in Product/Controls role with proven abilities in taking responsibility for execution in defined timelines

- Knowledge regarding technology application control disciplines

Experience on banking applications like Finacle and banking environment will be an added advantage.

Please send your below details if this suits your requirement :

Current Salary ( Fix + Variable) :
Expected Salary :
Current Employer ( if working) :
Current Location :
Ok for Chennai Location - Yes / No :
Ok for Work from Office Role- Yes / No :
Experience in Digital Banking Control/ Product role ( number of years) :