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Deputy Unit Manager - Operations and Ser...

5.00 to 8.00 Years   Pune (Maharashtra)   03 Dec, 2024
Bajaj Finserv Lending Ltd
Job LocationPune (Maharashtra)
EducationME/ M.Tech./ MS (Engg/ Sciences)Any Graduate
SalaryAs per Industry Standards
IndustryFinancial Services/Stockbroking
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

JOB DESCRIPTIONJob Purpose

  • Responsible for analyzing and reporting of Transaction alerts generated for credit operations.
  • Identification and Implementation of improvement areas as prescribed by Regulatory bodies such as RBI, and FIU-IND and other AML Compliance initiative.
  • The role is a critical element of organizations defense against money laundering, terrorist financing and fraud.
Duties and Responsibilities
  • Identification of improvement areas in regard to regulatory mandates and Product constructs.
  • Actionizing of improvement areas identified in coordination with PMO, IT, Compliance, and COE teams.
  • Support in developing and implementing an effective compliance program related to KYC / AML to meet the regulatory expectations of the authorities, e.g. RBI, on a regular basis.
  • Preparation of SOP in accordance with Compliance requirements.
  • Ensure adherence to SOP and timely incorporation of changes if any.
  • Identification of practices across different processes and systems and their impact on transactions from an AML perspective.
  • Conducting a complete and thorough investigation of the individual alerts in accordance with internal policies and procedures and external regulations (e.g. RBI KYC Policies, PMLA Act & Rules).
  • Identification and timely escalation of potentially suspicious transactions for further investigation.
Required Qualifications and Experience
  • Graduate Degree, five years plus of experience in the lending business.
  • Understanding of Financial Crime Policies & Documentations, knowledge of banking terminologies, Onboarding/Compliance/AML/KYC experience.
  • Ability to interpret Regulatory requirements.
  • Applicant should be well versed with various MS Excel, MS Power-point and working knowledge of SQL preferred.
  • Ability to work independently and accomplish the task assigned.
  • Collaborative work style to engage with peers & colleagues in other functions across the company.
  • High motivational levels and a self-starter.
  • Should possess the below skill sets:
    • Strong Analytical skills
    • Good written and verbal communication
    • Good Interpersonal Skills
    • Influencing skills
Locations - BASIC SECTIONJob Level: GB03Job Title: Deputy Unit Manager - Operations And Service, Operations Compliance, AML Ops ComplianceJob Location:
  • Country: India
  • State: MAHARASHTRA
  • Region: West
  • City: Pune
  • Location Name: Pune Corporate Office - MantriTier: Tier 1

Keyskills :
aml compliance expertise strong analytical skillsregulatory requirements interpretation ms excel proficiency good written communicationbanking unit manager credit operations lending kyc transaction

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