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Bankstcharles is seeking a Transaction Monitoring Workflow Lead in Noida, India, responsible for managing operations, enhancing efficiency, and ensuring compliance within the bank. The role involves collaboration with various stakeholders, data analysis, and the development of KPIs to drive performance improvements.
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Job Summary
The role involves managing operations within a business area while maintaining processes, risk management initiatives, and compliance with relevant regulators.
You will take ownership of developing robust dashboards and MI reporting frameworks to drive data-led insights that strengthen operational performance.
The position requires leading a team performing complex tasks, setting objectives, and coaching employees to deliver work that impacts the whole business function.
Matching Summary
Match Score: 75
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Bankstcharles is seeking a Transaction Monitoring Workflow Lead in Noida, India, responsible for managing operations, enhancing efficiency, and ensuring compliance within the bank. The role involves collaboration with various stakeholders, data analysis, and the development of KPIs to drive performance improvements.
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Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
Advanced Microsoft Excel proficiency
Capacity planning and workforce management
Dashboard and MI reporting development
Transaction monitoring workflow oversight
Risk and controls management experience
Nice-to-have
Experience with Salesforce or Actimize platforms
Strong stakeholder collaboration skills
Knowledge of Control IQ tools
Change management initiative support
Leadership coaching and team development
Key Requirements
Assistant Vice President level experience
Proven track record in operational effectiveness
Ability to influence decision making and policy development