We have opportunity with leading Indian bank having presence at global level.
- Candidate should have experience in managing Government clients and TASC in banking sector.
- Candidate should be MBA / CA with relevant experience related to profile
Profile :
- Implementation of regulatory guidelines
- One point contact for regulatory requirements for all support groups within the bank
- Clarifications released by regulator
- Transaction monitoring and reporting
Process Owner :
- Internal processes for the customer segment
- Process formation and roll out towards changes in products & processes
- Improvisation / Streamlining of existing processes
- Implementation of processes
- Product / process updates Including Regulatory change guidance
- System related improvements / changes
- Improve Service Quality and TAT
- Sharing Communication with customers regarding regulatory requirements from time to time
Compliance :
- Monitoring and reporting to regulator / internal teams / customer
- AML / KYC / EDD etc
- Internal certifications
- Customer escalation handling
Arjun S
Nexus Consultants & Services
Tel:022-90290-88025.
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