Urgent: Group Manager

5 days ago

Bangalore, India WNS Full time

Job description:

Adherence to Regulations

Follow banking regulations & guidelines

Operational

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 workflow 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 financial institution

Ensure timely and effective communication is maintained with Internal as well as external customers taking utmost care in protecting the reputation of the financial institution

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, as expected are completed by end of the day

Volume 100% of the target

Quality As Specified by Client

Qualifications

Qualification: Graduation/Post Graduation from recognized University

Experience:

Detailed Knowledge of PEP Screening/Negative News Screening/KYC/SOF/ML/CDD/EDD/Sanctions/Fraud Investigations

Understanding of Financial Crime Policies and Documentations, knowledge on basic banking terminologies, Onboarding/Compliance/AML/TM/KYC experience

Prior experience into managing people and teams across a 24/7 operation

Fundamental understanding of MS Office tools

Assist in management of the workflow on a day-to-day basis, increasing operational quality/efficiency by providing improvement suggestion for front & back-office support to all departments

In line with set KPI and performance objective maintain 100% accuracy and error-free work

ACAMS/CFCS/ICA/CFE Certification or any other Financial Crime certifications, desirable

Overall experience of 10-14 years into PEP Screening/Negative News Screening/Financial Crime/CDD/EDD/Due Diligence/Investigations/AML/TM/KYC/IDV desirable

  • Manager, Group Operational Resilience

    7 days ago

    Bangalore, Karnataka, India London Stock Exchange Group Full time

    The First Line of Defence 1LoD Group Operational Resilience works alongside various LSEG divisions as well as functions technology cyber data facilities people third party risk to provide support expertise to all areas of the organisation to ensure that all elements of the Operational Resilience framework requirements Important Business Services...

  • Creative group head

    1 day ago

    Bangalore, India Younion Full time

    Job Title: Creative Group Head - Art Location: Bengaluru Experience Level: 7-8 years. Job Type: Full-Time Reports to: Creative Director Job Description: The position of Creative Group Head - Art is an integral role within our dynamic team. This individual will be responsible for leading a group of creative professionals in the production of...

  • Creative Group Head

    1 day ago

    bangalore, India Younion Full time

    Job Title: Creative Group Head - Art Location: Bengaluru Experience Level: 7-8 years. Job Type: Full-Time Reports to: Creative Director Job Description:The position of Creative Group Head - Art is an integral role within our dynamic team. This individual will be responsible for leading a group of creative professionals in the production of high-quality work...

  • Group Internal Auditor

    5 days ago

    Bangalore, India ED&F Man Commodities Full time

    Role Overview We have an exciting opportunity for a Group Internal Auditor based in Bangalore, India. This role offers the chance to work in a global environment with ample developmental opportunities for those eager to showcase their skills in a fast-paced soft commodities sector. The Group Internal Audit (GIA) team provides independent and objective...

  • Group Internal Auditor

    4 days ago

    Bangalore, India ED&F Man Commodities Full time

    Role Overview We have an exciting opportunity for a Group Internal Auditor based in Bangalore, India. This role offers the chance to work in a global environment with ample developmental opportunities for those eager to showcase their skills in a fast-paced soft commodities sector. The Group Internal Audit (GIA) team provides independent and...

  • Software Engineering Group Manager

    1 week ago

    Bangalore, India Mindpool Technologies Full time

    Mindpool Technologies is hiring for Group Manager for Software Engineering in Bangalore, Coimbatore, Pune, HyderabadMandatory skill set:12+ years of IT experience in managing Software Engineering teams. Prior work experience managing projects using Software Engineering.Hands own working experience in Configuration Management Tools like Clear case, SVN etc ...

  • Group Internal Auditor

    5 days ago

    bangalore, India ED&F Man Commodities Full time

    Role OverviewWe have an exciting opportunity for a Group Internal Auditor based in Bangalore, India. This role offers the chance to work in a global environment with ample developmental opportunities for those eager to showcase their skills in a fast-paced soft commodities sector. The Group Internal Audit (GIA) team provides independent and objective...

  • Senior Manager

    7 days ago

    Bangalore, Karnataka, India Standard Chartered Full time

    Job Summary Key Responsibilities Processes A Team player in P2P Group FP A Analytics team managing key balance sheet RWA and Metrics reporting analytics to wider business teams Group Board and Management Team Manage delivery of assigned reporting for Group FP A Ownership of end to end process from understanding to delivering key reporting...

  • Senior Ads Manager

    3 days ago

    bangalore, India Interpublic Group Full time

    Senior Ads Manager – Cross-Platform Campaigns (Google | Meta | TikTok) Interpublic Group – IndiaAbout Interpublic Group (IPG) Interpublic Group (IPG) is one of the world’s largest advertising and marketing communications networks, operating in more than 100 countries. At IPG India, we partner with global and local brands to deliver data-driven paid...

  • Group Product Manager for a big Ecommerce Company

    1 week ago

    Bangalore, India Incluziv (by Gig Consultants) Full time

    Hiring Group Product Managers for a Ecommerce Giant for Bangalore location 8+ years of work experience At least 6+ years experience in product management in a tech-led company (consumer internet experience preferred) Exceptional problem-solving skills based on first principles thinking Good understanding of technology Familiarity with product...