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AVP/DVP - Digital Banking Controls - Bank

10.00 to 12.00 Years   Mumbai City   19 May, 2023
Phenom Placements
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaGeneral / Other SoftwareSBU Head / CEO / Director
EmploymentTypeFull-time

Job Description

    Digital Banking Controls - DVP/ AVP - Listed BankEmployer - Listed Pvt BankRole - Digital Banking Controls - DVP/ AVP (10 yrs+)Job Location - Mumbai Roles & Responsibilities :- This role manages and delivers the plan for the Digital Bank and responsible for managing the core processes (e.g. Controls, Functionality test, Process Lapses, Monitoring Controls, Compliances & Regulatory Audits)- Envisage the digital KYC journeys across all products in the Bank.- Liaising with various teams to integrate the one KYC journey.- Liaise with tech team to roll-out new journeys and regulatory enhancements- Defining the digital KYC framework- Closely work with Digital Banking Product team for Compliance related issues.- Provide timely and prompt support to Vigilance/ AML/ Compliance teams for investigations.- Be Cognizant of trends in Banking domain and its changes in Digital Banking era.- Having Product/Controls background with an Banking experience is mandatory- Identify Lapses in the process, have a 360-degree assessment on the Product Construct and highlight the Improvement areas.- Excel skills are mandatory as the role requires data sanity and analytics.- Minimum 10-12 years in Product/Controls role with proven abilities in taking responsibility for execution in defined timelines- Knowledge regarding technology application control disciplinesExperience on banking applications like Finacle and banking environment will be an added advantage.Please send your below details if this suits your requirement : Current Salary ( Fix + Variable) :Expected Salary :Current Employer ( if working) :Current Location :Ok for Chennai Location - Yes / No :Ok for Work from Office Role- Yes / No :Experience in Digital Banking Control/ Product role ( number of years) :,

Keyskills :
kycexcelsalarypromptbankingfinaclecontrolrolloutcomplianceregulatorymonitoringassessmentUSA PATRIOT ActSanctionCDDPEPWorld CheckSuspicious Activity ReportingUS Office of Foreign Assets Control

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