Job Description
Develop, identify and implement compliance model required for the department to operate within
acceptable standards.
Will be responsible for interacting with Business and other stakeholders for the resolution and closure of the
disbursement and Audit related queries within timelines.
Must ensure all Pre-Banking activities like NACH registration, curing Technical bounces, E-NACH
penetration are done in a proactive manner and within TAT.
Must be responsible for catering and implementation of open/new projects for smooth functioning of
processes of the department.
Must be ensuring Quality Checks done as per SOP of the vertical and smooth functioning of business
activities on daily basis.
Must ensure assessment of all SOP and implementation of any changes for aligning with the new regulatory
or organizational guidelines.
Will be responsible for Inwarding and RMU related activities.
Should have the excellent knowledge of MS-Power-point, Excel and other reporting tools.
Must have excellent communication skills and able to present the data with facts.
Will take care of comprehensive review of department’s adherence to regulatory guidelines.
Complete knowledge of Retail Asset Operation processes.
acceptable standards.
Will be responsible for interacting with Business and other stakeholders for the resolution and closure of the
disbursement and Audit related queries within timelines.
Must ensure all Pre-Banking activities like NACH registration, curing Technical bounces, E-NACH
penetration are done in a proactive manner and within TAT.
Must be responsible for catering and implementation of open/new projects for smooth functioning of
processes of the department.
Must be ensuring Quality Checks done as per SOP of the vertical and smooth functioning of business
activities on daily basis.
Must ensure assessment of all SOP and implementation of any changes for aligning with the new regulatory
or organizational guidelines.
Will be responsible for Inwarding and RMU related activities.
Should have the excellent knowledge of MS-Power-point, Excel and other reporting tools.
Must have excellent communication skills and able to present the data with facts.
Will take care of comprehensive review of department’s adherence to regulatory guidelines.
Complete knowledge of Retail Asset Operation processes.
💡 Quick Summary
Seeking a career-building opportunity? The Lead | Operations | Retail Finance position is now open for candidates interested in the Bank Jobs sector. This role in New Delhi, Delhi 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 Bank Jobs is a plus.
