Associate Director - Portfolio Monitoring - SME

4 - 8 years

4 - 8 Lacs

Posted:1 week ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Strategy

  • Monitoring of Fraud Monitoring mechanism for Non-Borrowing Accounts
  • Timely implementation of new / revised Regulatory guidelines
  • Regulatory Submissions to be done on time and accurately

Business

  • Closely monitoring on Sanction cases
  • Closely monitoring on SAR/STR cases
  • Root-cause investigation for all the STRs raised
  • Monthly Monitoring of key risk issues and activities

Processes

  • Automation of below critical processes
  • Process Streamlining & Efficiencies

Risk Management

  • Capturing of Key issues and resolution on a timely manner
  • Preparation of Regulatory / Business decks
  • Liaising with the Business and other key stakeholders for issue resolution

Governance

  • Monitoring all processes and policy to ensure Governance is adhered to

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