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BAJAJ FINSERV HEALTH
Unit Manager - Operations and Service/Senior Unit Manager - Operations and ServiceBAJAJ FINSERV HEALTH • Pune, India
Unit Manager - Operations and Service/Senior Unit Manager - Operations and Service

Unit Manager - Operations and Service/Senior Unit Manager - Operations and Service

BAJAJ FINSERV HEALTH • Pune, India
30+ days ago
Job description
Location Name: Pune Corporate Office - Mantri

Job Purpose

  • The role is a critical element of organization's defense against money laundering, terrorist financing and fraud.
  • Responsible for analyzing and reporting of Transaction alerts generated for operations.
  • Identification and Implementation of improvement areas as prescribed by Regulatory bodies such as RBI, and FIU-IND and other AML Compliance initiative.

Duties And Responsibilities


  • Conducting detailed and thorough investigation of cases/alerts in accordance with internal policies, process and external regulations (e.g. RBI KYC Policies, PMLA Act & Rules)
  • Conducting a complete and thorough investigation of the individual alerts in accordance with internal policies and procedures and external regulations (e.g. RBI KYC Policies, PMLA Act & Rules)
  • Good domain knowledge of BFL product, processes and systems like Pennant, Miles, Finacle,CRM
  • Identification of improvement areas in regard to regulatory mandates and Product constructs
  • Actionizing of improvement areas identified in coordination with PMO, IT, Compliance, and COE teams
  • Support in developing and implementing an effective compliance program related to KYC / AML to meet the regulatory expectations of the authorities, e.g. RBI, on a regular basis
  • Preparation of SOP in accordance with Compliance requirements
  • Identification of practices across different processes and systems and their impact on transactions from an AML perspective
  • Conducting a complete and thorough investigation of the individual alerts in accordance with internal policies and procedures and external regulations (e.g. RBI KYC Policies, PMLA Act & Rules)
  • Identification and timely escalation of potentially suspicious transactions for further investigation

Required Qualifications And Experience


  • Graduate Degree, five years plus of experience in the lending business.
  • Understanding of Financial Crime Policies & Documentations, knowledge of banking terminologies, Onboarding/Compliance/AML/KYC experience.
  • Ability to interpret Regulatory requirements
  • Applicant should be well versed with various MS Excel, MS Power-point and working knowledge of SQL preferred
  • Ability to work independently and accomplish the task assigned
  • Collaborative work style to engage with peers & colleagues in other functions across the company
  • High motivational levels and a self-starter.
  • Should possess the below skill sets: - Strong Analytical skills, Good written and verbal communication, Good Interpersonal Skills, Influencing skills

Skills Required
Sql, Kyc, Aml, Ms Excel
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Unit Manager - Operations and Service/Senior Unit Manager - Operations and Service • Pune, India

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