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Job Location | Mumbai City |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Finance / Accounts / Tax |
EmploymentType | Full-time |
Job Holder may also be called upon to support other Officers/ Managers in the implementation of the control self assessment checks in other departments, as well as to support the implementation of an effective business continuity plan.Ensure that he/ she are fully aware of all the policies and procedures issued in relation to money laundering prevention and various Group policies on sanctions. He /she must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the Head of CMO/ Head CIB operations or UORM or Head legal and compliance.Governance
Keyskills :
center of excellencemanagement information systemsdata analysisservice levelclient visitscustomer focusprocess reviewcost effectiverisk managementcash managementcash operationsself assessment