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Assistant Manager

Assistant Manager

ConfidentialGurgaon / Gurugram
30+ days ago
Job description
  • Liaise with regulatory, legal and banking regulation as per requirement
  • Ensure that daily, weekly and monthly tick lists are effectively maintained and the commitments towards our internal and external customers are met according to Service Level Agreement (SLAs)
  • Ensure all activities are carried out as per the agreed SLAs and in case of exceptions, beneficiaries are advised accordingly.
  • Manage the work flow efficiently with the resources available without compromising on the risk and services.
  • Ensure escalation of any identified risk and suggest and implement mitigating actions and controls to safeguard the Bank.
  • Ensure timely and effective communication is maintained with Internal as well as external customers taking utmost care in protecting the reputation of the bank.
  • Identify risk and nature of issues and inquiries arising repeatedly.
  • Ensure to escalate these identified risks to the Supervisor / Line Manager / Department Head within the Unit and be a part of the team designing the mitigating factors
  • Review periodically the staff job functions and ensure that all staff within the unit is fully aware of all the process which would facilitate job rotation.
  • Maintain professionalism and effective communication with colleagues within the Unit and all other Departments
  • Adhere to your individual duties and responsibilities and support the team to deliver service excellence
  • Ensure all staff are able to deliver the tasks assigned including on the job, technical & soft skill training and development
  • Ensuring all volumes are completed during month end

    • Skills Required

    Aml, Kyc, Finance, Anti Money Laundering

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    Assistant Manager • Gurgaon / Gurugram

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