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Operations Team Member-AFD SERVICES-RA Operations
View: 106
Update day: 06-05-2024
Location: Agra Uttar Pradesh
Category: Restaurant / Hotel / Tourism
Industry:
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Job content
Job Role:
- Responsible for monitoring regulatory compliance on existing process across Retail Operations
- Responsible for defining and documenting the various operational requirements and review set-up / implementation
- Responsible for documenting every possible areas of risk, ensuring issues/gaps are identified, tracked, reported and resolved/fixed in a timely manner
- Responsible for coordinating with various teams & departments heads for implementation / closure of various process & activities
- Provide appropriate recommendations during implementation/set-up of new products, activities & process, keeping compliance & controls as primary focus
- Set-up controls & checks so as to ensure that there are no breach in compliance
- Support Compliance team in responding to various requirements from the regulators with regard to Operations activities, post validating the correctness/accuracy of data / response being provided to the regulators
- Support various Operations units in handling audits and track closure of audit points
- Basis various audit findings, place required checks & controls and ensure NIL repeat audit observations
Job Requirements:
- Detailed knowledge on various Retail Asset Products (Consumer & Commercial – PL, BL, OD, HF, LAP, CDF, CV, LCV, CE, TFE, LAS, CC, etc)
- Exposure to Retail Liability products & related process (CA, SA, TD, etc)
- Understanding of products like MF, DP, Travel cards, Insurance, etc.
- Understanding of systems & nuances of these systems in operational activities
- Knowledge of emerging Industry practices on above mentioned areas
- Ability to foresee weak areas in new process & activities that needs to be strengthened
- Should be able to write/assist in drafting new process by articulating the requirement & by coordinating with various stake holders
- Should be strong in recon & in preparation of different types of reports & MIS
- Must have minimum of 8 – 10 years’ experience in Retail Operations or relevant experience acquired through a career in Banking with a special reference to Process, Regulatory Compliance & Audit
- Desirable to have experience in process set-up / improvement, Internal control, Quality control, Compliance monitoring & Reconciliation
- Should have managed a minimum team of 3 – 4 resources
- Presentations skills will be an added advantage
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Deadline: 20-06-2024
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