Manager Banking Risk Operations MHA LEA

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Adroit Synergies

9 - 12 years

9 - 10 Lacs

Noida

Posted:10 hours ago

Job Description

Looking for experienced professionals with hands-on expertise in Banking Risk & Fraud Operations, MHA / LEA / I4C coordination, Law Enforcement Requests, Alert Management and Transaction Monitoring.

Required Candidate profile

Alert Management & Transaction MonitoringSuspicious Transaction InvestigationAccount Freeze / Unfreeze & Lien MarkingRBI Regulatory ComplianceTeam Management, SLA & TAT Governance

Skills Required

Risk Operations Management Risk Handling Risk management Transaction Monitoring Monitoring Operations

Work Mode

Work from Office

Job Type

Full Time

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Adroit Synergies

RecommendedJobs for You

Manager Banking Risk Operations MHA LEA

Adroit Synergies

Noida

Manager Banking Risk Operations MHA LEA

Adroit Synergies

Noida

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

Manager Banking Risk Operations MHA LEA