Operation Manager - J37881

Sampoorna Computer People
  • Mumbai
  • 10-15 lakh
  • 3-5 years
  • Views
  • 12 May 2017

  • Finance/ Accounts

  • Banking - Retail
Job Description

Accountable for support to treasury operations, recon/settlements and administration

Maintain TAT adherence for all branches transactions, grievance redressal and customer queries

Internal Process
Accountable for back end operations

Adherence to TAT and SLAs for all operations activities Account creation and Management

Coordinate administration activities including coordination with IT,

Ensure process level compliance through accurate document collection from customers and adherence to RBI regulations around KYC, AML, operational risk, customer service, etc. for operations

Coordinate regulatory and process compliance reporting of branches

Review the ORM report from branches on branch level compliance

Collate risk and compliance reporting and report to Compliance as per timelines

Process level Gaps/Issues/Audit findings and Accountable for the timely follow-up and closure of issues raised in Audit and design action plan for minimizing similar lapses.

Ensure recon & settlements as per designed process and SLAs

Treasury operations management.

Knowledge of banking business amp operations

Ability to focus on operational efficiency

Knowledge of transaction monitoring and reconciliation

Knowledge of compliance requirements

Technology understanding

Competencies/Skill sets for this job

Kyc Operations Support Slas Audit

Job Posted By

Account Manager

About Organisation

Sampoorna Computer People