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Wholesale Banking Operation- KYC

4.00 to 9.00 Years   Hyderabad   11 Jan, 2025
PLANET SOLUTIONS
Job LocationHyderabad
EducationNot Mentioned
SalaryRs 4.5 - 8 Lakh/Yr
IndustryBanking
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

    WBG-OperationExperience- 5 Years in Wholesale banking Operation (KYC)CTC-NegotiableIndustry- BankingLocation- HyderabadRoles & Responsibilities:Operational Management:
    • Oversee governance of daily operations of the wholesale banking division, ensuring seamless delivery of services such as trade finance, cash management, treasury operations, and lending.
    • Ensure adherence to regulatory and compliance standards, risk management protocols, and internal policies.
    • Coordinate cross-functional teams to streamline processes and optimize operational efficiency.
    • Manage key operational projects, including process reengineering and automation initiatives.
    Strategic Planning & Execution:
    • Collaborate with senior management to develop and implement the strategic plan for the wholesale banking division.
    • Identify opportunities for business growth and operational improvements.
    • Monitor industry trends, regulatory changes, and technological advancements to ensure the division stays competitive.
    Financial Management:
    • Assist in budgeting, forecasting, and financial performance tracking for the wholesale banking operations.
    • Monitor cost control measures and optimize resource allocation to meet profitability goals.
    • Analyze operational data and provide actionable insights to drive cost reduction and efficiency.
    Risk and Compliance Management:
    • Drive towards Implementing and maintaining risk management frameworks to minimize operational risk.
    • Drive compliance with all relevant laws, regulations, and internal policies.
    • Collaborate with internal audit, legal, and compliance teams to ensure effective control measures are in place.
    Stakeholder Management:
    • Liaise with internal stakeholders (e.g., Relationship Managers, Product Teams, Risk Teams, IT, HR, etc.) to ensure operational excellence and customer satisfaction.
    • Act as a point of contact between the wholesale banking operations team and key senior stakeholders and senior management.
    • Maintain strong relationships with external stakeholders, including regulatory bodies, auditors, and vendors.
    For more query kindly contact-hidden_mobile

Keyskills :
wholesale bankingkycwholesalewholesale operationsworking capital

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