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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | General / Operations Management |
| EmploymentType | Full-time |
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.The Role ResponsibilitiesPrimary ResponsibilitiesAssess risk events, created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the procedure laid down in the AAA processes and Country Addendum. Processing of pre-cases should be within the turnaround time (TAT) and should adhere to the quality guidelines.Share best practices with peers and support in creating a FCC Risk Management Culture of Excellence .Ensure Technology / Risk issues identified are reported and escalated to the Manager in a timely manner.Ensure regulatory requests received from country relating to AML are promptly attended to.Complete all mandatory e-learning modules within stipulated timelines and attend trainings for which nominatedUphold the values of the Group at all timesAssist the Associate Manager / Manager in BCP / DR testing in addition to taking appropriate measure for managing crisis situation.Assist the Associate Manager / Manager in Service management of the surveillance service to the countries.Specialise in the identification of unusual customer behavior of the Monitoring NCB customer segments being Retail, Private Banking and Corporates.Work in Shift according to Business requirement.Adhoc ResponsibilitiesParticipate in testing and other activities required for the running of the unit.Assist in preparation of various MIS.When required by the Business, act as the backup for the Senior Analyst.Cooperate and support the management in implementation of any other initiative that may arise during the course of the year,
Keyskills :
privatebanking riskmanagement servicemanagement retail banking testing management learningmodules turn crisis running business addition equality regulat monit ing