Transaction Monitoring Analyst
2 weeks ago
Role/ Job Title: Transaction Monitoring Specialist
Business: Corporate Functions
Function/ Department: Finance
Place of Work: Mumbai
Job Purpose :
This role involves monitoring of exceptional transactions in office accounts.
Roles & Responsibilities :
Developing new rules for triggering outlier transactions from other than customer accounts
Review of existing reports for rationalization/reduction in false positives
Co-ordinate, review and provide support through appropriate inputs/financials to the teams for the
yearly/quarterly MIS reporting
Automation of manual compilation of data and rationalisation of accounts in various systems
Review and submit information/MIS to the Senior Management
Engage with technology team for end-to-end automation of transaction monitoring process
Engage with auditors and ensure submission of data on timely basis
Managerial & Leadership Responsibilities :
1. Team Management
2. Curtailing Attrition
3. Attracting the best talent
4. Team development
Key Success Metrics :
1. Timely completion of exceptional reports
2. Sharing the exceptions and ensuring correct response from the reevant team
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