Job Description
Responsibilities
• Provide oversight on overall activities of International Busniess Unit Branch and ensure activities carried out in International Business Unit is in compliance with the approved policies (MNC Bank and IFSCA)
• Ensure all internal policies are up to date and ensure modification/updation and take up for
• approval as per defined process
• Provide inputs to Governing Body on any gaps or shortcomings observed in the policies/frameworks
• Ensure all reporting at local and regional level is done as per defined timelines
• Participate in all meetings/reviews of Governing Body to be carried out as per timelines defined by IFSCA
• Monitor and ensure implementation of strategic directions provided by IBU Governing Body
• 5yrs Knowledge and experience of the Unit’s business operations and processes
• Understanding of regulations related to AML/KYC/CFT locally as well as for the group
• Ability to provide balanced perspective between business expediency and risk & control
• Ability to communicate effectively with stakeholders across functions
Qualifications
Job Type : Full Time
Role : Experienced
Min Salary : 14 Lakh
Max Salary : 25 Lakh
Experience : 8 to 14 Yrs
Locality : Ahmedabad, Gujarat, India
Eligibility : Masters / Post Graduation
Company : Leading Mnc Bank
💡 Quick Summary
Seeking a career-building opportunity? The Chief Operating Officer position is now open for candidates interested in the Operations Executive Jobs sector. This role in Ahmedabad offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Operations Executive Jobs is a plus.
