Financial Crime Operations Manager Commonwealth Bank

10.0 - 14.0 years

0 Lacs

karnataka

On-site

As a Financial Crime Operations Manager at CommBank in Bangalore, you play a crucial role in ensuring that all AML/Sanctions/KYC/TM processes are in line with regulatory requirements and the bank's expectations. Your contribution directly impacts the control environment effectiveness to prevent financial crimes and uphold the bank's integrity. Your primary responsibility includes driving a culture of excellence in production management, conducting daily oversight of suspect activities, identifying trends, and providing feedback to the monitoring team. You will review and recommend actions for high-risk customers, especially in terrorism financing cases. Additionally, you will focus on enhancing the team's capabilities through training sessions and maintaining an updated skills matrix. With at least 10 years of experience in business management or operations, you will bring your leadership skills to manage teams and projects effectively. Your industry experience will be valuable in understanding specific challenges and opportunities. Strong stakeholder management skills are essential for collaborating with executives, department heads, and external partners. Your communication skills, both verbal and written, should be exceptional, allowing you to articulate processes clearly through various tools. A deep understanding of digital KYC trends, processes, and regulations is necessary. As a motivated and driven individual, you should possess problem-solving capabilities, analytics skills, and the ability to maintain team morale even in challenging situations. An educational background in Finance, Accounting, or Business is required for this role. Demonstrated experience in implementing operational efficiencies, automation of processes, and being data-driven are key attributes that will contribute to your success in this position. If you are passionate about making a positive impact in the financial industry and are eager to take the next step in your career, join us at CommBank to achieve great things together.,

Posted 3 days ago

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Business Analysis Manager IDFC FIRST Bank

1.0 - 5.0 years

0 Lacs

maharashtra

On-site

The Business Analysis Manager-Debt Management, within the Debt Management-Flows department, is responsible for overseeing the collections process for assigned debts. This role involves forecasting costs and NCL for retail products, conducting scenario and gap analysis, and closely monitoring specific portfolio buckets. The Manager is tasked with setting and achieving targets from both agencies and in-house teams, while ensuring compliance with collection processes and legal requirements. Additionally, the Business Analysis Manager-Debt Management is expected to proactively recommend process enhancements to enhance service efficiency and quality. They play a key role in identifying opportunities for process and policy improvements across the Retail Banking business to drive operational efficiencies and deliver high-quality customer service. Collaboration with internal stakeholders is essential to leverage in-house synergies for optimal outcomes. Education Qualification: - Post-graduation: CA/ MBA (finance) Experience: - 1 to 5 years,

Posted 4 days ago

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