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Cluster Manager - Compliance/Senior Cluster Manager - Compliance

3.00 to 5.00 Years   Pune   21 Mar, 2023
Bajaj Finserv Lending Ltd
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / TaxSales / BD
EmploymentTypeFull-time

Job Description

    * Duties and Responsibilities - PRINCIPAL ACCOUNTABILITIES (Accountabilities associated with the job) Handle Wallets (PPI) PA PG BBPOU related Compliances. Co-ordinate with various teams - Operations Business Finance Treasury Secretarial Compliance IT. Co-ordinate with Customer Experience team for Internal Ombudsman Wallet related compliances. Assist in scrutiny of alerts generated by Transaction Monitoring system to identify the unusual pattern of customer transactions Analyze reports generated to fine-tune output generated. Prepare Quarterly / Annual Reviews of Frauds for Senior Management Board & Audit Committee of Board. Record maintenance track documentation and actions relating to frauds. Any other work as may be assigned by reporting authorities. 4. MAJOR CHALLENGES (Challenges faced on an on-going basis in carrying out the job) 1. Time taken by various stakeholders to adapt/ implement obligations/ actionables emanating out of regulatory guidelines 2. Managing and monitoring implementation of changes in regulatory guidelines 3. Non-certification of obligation by the officials due to time taken for accepting the role and transfer to another role resulting in pendency in certification of the obligations. 4. Need for regular follow up with stakeholders for adherence with regulatory guidelines and certification of obligations in CRMA. 5. DECISIONS (Key decisions taken by job holder at his/her end) Taking decisions in consultation with reporting manager in respect of Payments related regulatory activities 6. INTERACTIONS (Key working relationships a job holder needs to have INSIDE and OUTSIDE the company to accomplish the job) Internal Clients Roles you need to interact with inside the organization to enable success in your day to day work Interacting with various departments in respect of Payments related regulatory activities External Clients Roles you need to interact with outside the organization to enable success in your day to day work Interacting with regulator in respect of payments related activities 7. DIMENSIONS (Key numerical data which will reflect the scope and scale of activities concerning this job) Financial Dimensions (These should be quantifiable numerical amounts) NA Other Dimensions (Significant volume dimensions associated with the job) Total Team Size: NA Number of Direct Reports: NA Number of Indirect Reports: NA Number of Outsourced employees: NA Number of locations: NA Number of products: NA , * SKILLS AND KNOWLEDGE (Minimum acceptable proficiency for this job which best indicates the education and/or experience requirements of this job and not the incumbent) Educational Qualifications a) Skills: Knowledge of RBI Master Directions on Issuance and Operation of Prepaid Payment Instruments and Know Your Customer. Experience in handling Compliances related issues for Wallets (PPI), PA, PG, BBPOU and Operational issues. Understanding of relevant laws and regulations. Excellent communication (written - oral) and report writing skills. Reasoning and analytical skills required for Fraud Monitoring and Reporting. Strong desire to initiate and execute in high paced growing environment. Should be a self-starter and a team player. b) Qualifications: Degree from reputed university, Preferred qualification - CA / CS/ ICWA/MBA. a) Work Experience Post-Qualified Experience of 5-6 years (relevant experience of 3 - 5 years). Experience in handling Wallet, PA, PG, BBPOU transactions in a reputed bank/ financial institution.

Keyskills :
senior managementmarketingsalesbusiness developmentreport writinginsurance

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