Manager - Surveillance - Bank

Job Purpose:

- To coordinate and effectively conduct functions relating to remote and off-site monitoring activities, through liaison with external and internal stakeholders, in regards to data collation, submission of required information and procurement of response for further analysis.

- Visiting branches for Reviews

- Requisite Data Maintenance

Job Responsibilities:

RISK MANAGEMENT:

- Surveillance reporting & publishing periodic key alerts and monitoring of outstanding items and escalating to key stakeholders and BUH for timely closure.

- Maintaining close coordination with external regulatory bodies and provide timely reports.

- Publication of various reports and alerts with clearly defined actionable for the users of the report.

- Coordinating with multiple stakeholders in terms of bringing required closure of alerts which will also include disciplinary actions arising from the same.

- Conducting Branch Review Visits for check of Branch Operations

STRENGTHENING SYSTEMS, CONTROLS AND PROCESSES:

- Periodic review of existing processes and control mechanism and propose requisite modification & up-gradation of same to ensure watertight controls.

- Preparing detailed analysis of overall findings from alert responses and highlight important trends to senior management and stakeholders.

- Coordinate with technical team of the bank for system improvements for better offsite monitoring control.

- Timely preparation of all critical and important regulatory, board and management reportings.

- Conducting adhoc analysis of key important activities of retail banking to understand lapses/issues and highlighting same for understanding of relevant stakeholders and action in accordance.