FCI:DTM - Analyst

• 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