Job Description
Operations 360
JOB DESCRIPTION
Coordinate with various Process teams
Coordinate with various Product teams
Coordinate with RPC’s
Conduct Trainings for RPC’s
Conduct meetings and coordinate with different business units
Ensure Processes which are released to RPC’s and confirmation is obtained for implementation
Perform GL Reconciliation
Coordinate with IAD audit and coordinate with RPC’s for closure of audit observations
Should have knowledge of KYC documents and regulations
Identification and Implementation of the Quality Checks to be done on the new processes released of Retail Liability Operations
Performing quality control checks as per the defined parameter
Performing regulatory activities, tracking and reporting the same within defined timelines
Identifying controls for system validations
Liaising with Departments like Compliance/Product/ Process/ Legal/ Marketing as and when required
Implementing controls prior and post Audit findings
Periodic vendor visit
Conduct regular trainings
Skills Required
Good communication skills
Interacting with various stake holders
Should have good knowledge on Excel, Word, PPT
Knowledge of building queries for extracting data from reporting systems
( DWH , SQL etc..)
Eye for details
Knowledge of KYC guidelines
JOB DESCRIPTION
Coordinate with various Process teams
Coordinate with various Product teams
Coordinate with RPC’s
Conduct Trainings for RPC’s
Conduct meetings and coordinate with different business units
Ensure Processes which are released to RPC’s and confirmation is obtained for implementation
Perform GL Reconciliation
Coordinate with IAD audit and coordinate with RPC’s for closure of audit observations
Should have knowledge of KYC documents and regulations
Identification and Implementation of the Quality Checks to be done on the new processes released of Retail Liability Operations
Performing quality control checks as per the defined parameter
Performing regulatory activities, tracking and reporting the same within defined timelines
Identifying controls for system validations
Liaising with Departments like Compliance/Product/ Process/ Legal/ Marketing as and when required
Implementing controls prior and post Audit findings
Periodic vendor visit
Conduct regular trainings
Skills Required
Good communication skills
Interacting with various stake holders
Should have good knowledge on Excel, Word, PPT
Knowledge of building queries for extracting data from reporting systems
( DWH , SQL etc..)
Eye for details
Knowledge of KYC guidelines
💡 Quick Summary
Seeking a career-building opportunity? The Operations Team Member-SUPPORT SERVICES-Operations 360 position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai 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.
