Cluster Manager Operations and ServiceSenior Cluster Manager Operations and Service
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Job Location:
Monthly Salary:
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Job Summary
| Job Purpose | The role is a critical element of organizations defense against money laundering terrorist financing and fraud. Responsible for Reviewing analyzing disposing AML transaction monitoring alerts Identification and Implementation of improvement areas as prescribed by Regulatory bodies such as RBI and FIU-IND and other AML Compliance initiative. |
| Duties and Responsibilities | Ensure timely review analyse and disposition of AML alerts Conducting a complete and thorough investigation of the individual alerts in accordance with internal policies and procedures and external regulations (e.g. RBI KYC Policies PMLA Act & Rules) Knowledge of KYC/ML/CDD/EDD/Sanctions/PEP Screening/Knowledge of SAR/STR process desirable. Handling team of analysts and providing support and guidance Mentor team members provide training on AML best practices and foster a culture of compliance and data-driven decision-making Ensure strong documentation and adherence to regulatory requirements Prepare detailed reports dashboards and presentations on AML findings ensuring clear communication of complex data to stakeholders and senior management. Identification of improvement areas in regard to regulatory mandates and Product constructs Project management experience including system upgrades workflow transformation and cross-team coordination Support in developing and implementing an effective compliance program related to KYC / AML to meet the regulatory expectations of the authorities e.g. RBI on a regular basis Preparation of SOP in accordance with Compliance requirements Ensure adherence to SOP and timely incorporation of changes if any Identification of practices across different processes and systems and their impact on transactions from an AML perspective Ability to work on multiple projects on involving usage of AI / ML / RPA |
| Required Qualifications and Experience | Post Graduate Degree six to eight years plus of experience in the lending business / Bank. Working knowledge of AML monitoring systems and case management tools. Familiarity with AML/CFT regulations and typologies (FATF FIU-IND) Good domain knowledge of BFL products processes and systems Excellent verbal and written communication skills for reporting and stakeholder engagement. Demonstrated leadership abilities to guide teams influence decisions and drive initiatives. Ability to perform statistical analysis interpret complex data and make evidence-based recommendations under tight deadlines. Understanding of Financial Crime Policies & Documentations knowledge of banking terminologies Onboarding/Compliance/AML/KYC experience. Ability to interpret Regulatory requirements Applicant should possess advanced skills in MS Excel MS Power-point and working knowledge of SQL preferred Ability to manage and meet SLAs in high-volume environments. Ability to work independently and accomplish the task assigned Auditing risk assessment and compliance testing to ensure accuracy and regulatory alignment. |
Required Experience:
Manager
Key Skills
- Customer Service
- ABAP
- Apps
- Electronics Engineering
- Large Account Management
- Client Services
About Company
Bajaj Finserv is India’s most diversified non-banking finance company. Visit the website to learn about our products. Get instant approval on loans, shop on EMIs, make an investment, get insurance and pay your bills.
