Posted By
Posted in
Banking & Finance
Job Code
510697
Our Client is one of the well known Bank,headquartered in Mumbai,working on wholesale banking,Commercial,Consumer Finance, Banking Services,Investment banking & Project finance
Type of Company: Banking
Position : Team Lead -Retail Operations(Banking)
Location : Mumbai
Desired Candidate Profile:
- Knowledge of Compliance including KYC knowledge
- Team handling ability and good people management skills.
- Good documentation skills / communication skills.
- Project Management / Implementation skills
- Ability to identify operational risk and handling internal stakeholders like Risk / Audit
- MIS preparation .
- Process-Oriented mindset.
Independent Thinking - Ability to think independently and without supervision to deliver on organizational goals & objectives.
- Eye for detail.
Job Description :
- Responsible for running of day to day operations pertaining to Retail Liabilities for Central Processing Unit (CPU).
- Thorough knowledge of KYC requirements and other required compliance.
- Responsible for day to day management of the unit .
- Responsible for implementation and integration of Account Maintenance processes with the support of Unit Head.
- Ensure that all processes related to Account Maintenance are in place, consistent with overall enterprise policies and regulatory requirements.
- Provide timely and accurate information to the external and internal auditors when required
- Effective stakeholder management with all departments involved in the process .
- Managing exceptions and taking relevant authorisations for the same.
- Motivate the team, recognise and reward the team members from time to time.
- Ensure Key Performance Indicators (KPIs) for performance monitoring, quality measurement, TAT, productivity and achievements are met consistently.
- Provide timely and accurate information to the external and internal auditors when required
- Continuous feedback to unit members and unit manager on processes and activities with a focus on bringing in improvement
- Maintain data on activities and provide regular MIS on for review with Senior Management & Business
- Plan for shift requirements for the unit.
- Provide regular training to the team members on processes and systems
Interested candidates can apply or call at 818063731
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Posted By
Posted in
Banking & Finance
Job Code
510697