Job Description
Job Role
- End use monitoring, High Value transactions monitoring, Takeover , limit expiry or ARD division
- Reporting of Frauds and Red Flagged Accounts , EWS data of ARD division
- Monitoring Data Leakage of Consumer Banking
- Asset quality SMA data of Commercial banking
- Preparation of Trackers for monitoring and dashboards
- Circulation of policies to the PAN India Team and query resolution
- To participate in other digital or automation projects
- Handling in coordination of statutory and other audits
- Reportings to senior management
- Preparation of various analysis on the portfolios
Eligibiity
- Work Experience in Banks/FI of minimum 8 years
- Strong Command on MS Excel(Advanced), Power Point , Good Communication Skills
- Ability to work under pressure and manage multiple priorities within timelines
- Ability to Liase with Stakeholders on reportings
- Ability to Handle ambiguity along with strong analytical & problem solving skills
- Good knowledge on RBI guidelines
- Ability to understand the Guidelines and define processes and policies