Refresh Sme

Bankstcharles

Pune, India
Manage operations and processes
Risk management and compliance
Monitor operational data and metrics
Manage operations within a business area, maintaining processes, risk management initiatives, and compliance with relevant regulators

Job Summary

  • Manage operations within a business area, maintaining processes, risk management initiatives, and compliance with relevant regulators.
  • Identify trends and opportunities to improve areas, develop new processes, and promote efficient operations through data analysis.
  • Collaborate with stakeholders, manage operational professionals, and develop KPIs to measure effectiveness while ensuring regulatory compliance and a positive work environment.

Matching Summary

Manage operations within a business area, maintaining processes, risk management initiatives, and compliance with relevant regulators.

Skills & Requirements

Must-have

  • Manage operations and processes
  • Risk management and compliance
  • Monitor operational data and metrics
  • Collaborate with internal and external stakeholders
  • Manage and develop operational professionals
  • Develop and manage KPIs
  • Good knowledge of KYC and CDD/EDD

Nice-to-have

  • Create a safe environment for feedback
  • Manage attrition and retention initiatives
  • Drive continuous improvement
  • Advise and influence decision making
  • Embed new policies and procedures
  • Understand organizational products and services

Key Requirements

  • In-depth technical knowledge and experience
  • Thorough understanding of underlying principles
  • Leadership responsibilities (if applicable)
  • Develop technical expertise (if individual contributor)
  • Proficiency in spoken and written English
  • Previous experience in KYC, E2E KYC, CDD, EDD
  • Experience with entity types like Corporates, Fund, trust, SPV and FI
  • Experience in client onboarding, periodic reviews, renewals/refresh, remediation

Work Rights

Not specified

Tailored Resume

Cover Letter