Head - Operations - Financial Institution

We at Trans Management Consultant are hiring for the role of Head Of Operations at Gandhinagar - Gift City.

About Client:

In Asia Pacific, Our Client is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees- and a presence in 13 markets, Our Client provides corporates, institutional and private investors with product and service solutions tailored to their specific needs.

Job Role:

- The job encompasses handling of Credit (Loan Transactional Management, Documentation Management, Trade Finance, Remittances, Risk Management, Regulatory Reportings, SEZ filings, Expense Management, Relationship Support and General Branch Operational Management.

- Handling the instructions received via digital and non-digital platforms from the client and performing the necessary checks (regulatory/transactional) as well as ensuring that the transaction abides by the internal policies/SOPs.

- Carrying out the necessary due-diligences with respect to the Risk and Compliance parameters, particularly in reference to the Sanctions Checks and Red Flags.

- Initiate the transactions in the processing platform/authorising the transactions and also co-ordinating with all the support-teams as per the agreed SLAs.

- During the course of the work, liaising with the stakeholders - Treasury, Front / Back Offices, Credit, Finance, OPC, Risk, Compliance, Tax, Client Onboarding, Admin, External Consultants, Project Teams, Relationship Teams, Correspondent Banks, Legal, IT-support and all other supporting teams ; also liaise with the regulators as and when required.