Senior Specialist-Governance

3 weeks ago


Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

Role/Job Title:  Senior Specialist-Governance & Support Services

Function/ Department:  Governance & Support Services

Roles & Responsibilities:

Ensuring reconciliations are performed accurately and exceptions published at agreed intervals. Escalate the outstanding entries that needs quicker resolution to avoid TAT/aging breach.  Ensure TAT and Quality of the Reconciliation output is improved with improvement in input sources and automation on Recon platform/s. Ensure people management in terms of hiring, training, motivating, and appraising timely. Contribute to the change agenda across WBO impacting Recon to ensure seamless integration. continuous improvement should be the order of the day. communication with the stake holders for understanding issues and feedback on the MIS/exceptions shared. engagement with the stakeholders to achieve common goals. Handling Sanctions Screening and CPDD for the bank for areas of Trade and Remittances products. o-ordinating with various stakeholders for understanding products and the requirements on Sanctions Screening and Due Diligence requirement. Knowledge of Customer Due diligence (CDD), knowledge of Counter party reports such as Mira report, D&B reports.

Educational Qualifications:

Graduation : Any Graduation

Post Graduation : Any Post-graduation 

Experience: 10 to 18 years of relevant experience.



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