Senior Governance Expert

1 week ago


Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

Company Overview

IDFC FIRST Bank is a leading financial institution with a strong presence in the market.

About the Role

We are seeking an experienced Governance and Support Services Lead to join our team. The successful candidate will be responsible for ensuring reconciliations are performed accurately and exceptions are published at agreed intervals.

Responsibilities

  • Ensure reconciliation output quality and timeliness are improved through process enhancements and automation on Recon platform/s.
  • Manage people resources, including hiring, training, motivating, and appraising employees in a timely manner.
  • Collaborate with stakeholders to achieve common goals and drive change initiatives across the organization.
  • Oversee Sanctions Screening and CPDD functions for Trade and Remittances products, and coordinate with stakeholders to understand product requirements.
  • Maintain knowledge of Customer Due Diligence (CDD) and Counterparty reports such as Mira report and D&B reports.
  • Engage with stakeholders to ensure seamless integration and communication for issue resolution and feedback.

Requirements

  • 10-18 years of relevant experience in governance, risk management, or a related field.
  • Strong leadership and people management skills.
  • Excellent communication and stakeholder engagement skills.
  • Knowledge of Sanctions Screening and CPDD processes.
  • Ability to analyze complex data and make informed decisions.

What We Offer

IDFC FIRST Bank offers a competitive salary range of ₹60-80 lakhs per annum, based on qualifications and experience.



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