Group Manager
2 weeks ago
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
5 days ago
Bangalore, India London Stock Exchange Group Full timeThe 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...
-
Group Reporting Analyst
1 week ago
bangalore, India Tag Full timePosition Summary:The Group Reporting Analyst will be part of Tag’s Group Reporting Team, responsible for delivery of robust, accurate and timely financial reporting, budget, forecast and cashflow reporting. The team is integral to providing insight and analysis on historical performance to help drive profit, customer growth and improving operational...
-
Group Reporting Analyst
1 week ago
bangalore, India Tag Full timePosition Summary: The Group Reporting Analyst will be part of Tag’s Group Reporting Team, responsible for delivery of robust, accurate and timely financial reporting, budget, forecast and cashflow reporting. The team is integral to providing insight and analysis on historical performance to help drive profit, customer growth and improving operational...
-
Creative group head
4 weeks ago
Bangalore, India Younion Full timeJob 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
3 weeks ago
Bangalore, India Younion Full timeJob 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...
-
Creative Group Head
7 days ago
bangalore, India Younion Full timeJob 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...
-
Bangalore, Karnataka, India London Stock Exchange Group Full timeLSEG London Stock Exchange Group is more than a diversified global financial markets infrastructure and data business LSEG is a systemically important part of the global financial system It is the UK s second largest financial services business by market capitalisation and in the top 10 of the FTSE 100 A major financial information provider with...
-
Creative Group Head
4 weeks ago
Bangalore, India Younion Full timeJob 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...
-
General Quality Manager
2 weeks ago
Bangalore, India Banyan Group Full timeAbout Us Banyan Tree Group is one of the world's leading independent, multi-branded hospitality groups. The Group's diversified portfolio of hotels, resorts, spas, galleries, golf and residences is centered on five award-winning brands (Banyan Tree, Angsana, Cassia, Dhawa and Laguna) that offer exceptional design-led experiences for global travellers of...
-
Manager Group Compliance
1 week ago
bangalore, India Razorpay Full timeAbout Razorpay:Razorpay was founded by Harshil Mathur and Shashank Kumar in 2015. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India. Our mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. We started out as a B2B payments company and today, we process billions of...
