FCI:DTM - Analyst

Role description

• Develop and implement strategies for automation and digitisation of FCM processes


• Analysis of the data and identifying anomalies/trends,


• Ensure timely launch of new activities/processes as decided by department


• Ensure sampling efficiency with continual improved hit rates                                                                                         


• Ensure detailed optimal investigation of Sampling Frauds leading to perpetrator identifications and setting of deterrents


• Ensure that action is taken for 100% of cases, within TAT, identified in the technology platforms


• Co-ordinate and follow-up with stake-holders for adherence to the stipulated turnaround time


• Undertake mystery shopping to understand the flaws in the system and to evolve control measures 


• Impart regular training to law enforcement agencies, service providers and vendors 

Optimal qualification for success on the job is:

• Graduate/ MBA preferred


• Additional Certificate course related to Banking sector

For successful execution of the job, the candidate should possess the following:

• Knowledge of banking products and services


• Knowledge of regulatory guidelines and norms


• Good communication (both verbal and written) skill in both English and the local language


• Ability to manage complex client situations


• Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment

Ability to handle pressure and meet deadlines