Manage and Maintain the RBI ADF/reporting system to ensure the timely and accurate submission of regulatory returns as and when required. Act as Money Laundering Reporting Officer and perform all duties and responsibilities to ensure adherence with RBI rules and regulatory bodies. Liaise with the RBI / FIU and other regulatory bodies as required to ensure compliance with RBI rules and regulations and other requirements of a legal nature. Provide managers of the other teams with appropriate and up-to-date information or data immediately as requested. Authorize and release payment order filtered by OFAC Filtering System. Make a return of Bank Audit posted by Audit Company. Work closely with the Chief Executive Officer in overseeing compliance procedures and advise on risk management. Assist the Chief Executive Officer with the development of the entity-wide budget for compliance efforts including identifying resource gaps and direct resources appropriately whether within the department or in other areas of the Bank. Create process and manuals according to KEB Hana Bank policy and periodically to be reviewed. Manage daily & monthly Audit. Manage audit set up by H.O. Act in the capacity of Internal Auditor ensuring that regular audits are performed of all departments of the branch. Train all staffs for internal control & AML and report to H.O. Establish and execute yearly Compliance Plan and report results to H.O. Monitor internal control process and submit Monthly Compliance Report to H.O. Preview and assess new / renewal of contracts, proposals of launching new banking products / services and submissions of bank’s internal data to external parties. Manage and Maintain intimate relationship with regulators for cooperations. Job Type: Full-time Pay: ₹650,000.00 - ₹800,000.00 per year Schedule: Day shift Work Location: In person
1. Handling Electronic payment transaction (RTGS, NEFT, online tax payment). 2. Handling deposit, withdrawal of cash Maintenance of Vault. 3. Opening & closing accounts. 4. Preparing an application for account opening including KYC documentation. 5. Interviewing customer and updating customer information. 6. Maintaining dormant/miscellaneous accounts. 7. Continuing to observe changes in regulation, master circular of RBI. 8. Handling foreign exchange transaction. 9. Cheque clearing operation. 10. Update customers’ information. 11. Reconciliation of Inter Bank Account. 12. Debit Card Operations. Job Type: Full-time Pay: ₹800,000.00 - ₹1,000,000.00 per year Schedule: Day shift Work Location: In person
You will be responsible for overseeing branch operations at a leading bank, with a focus on retail and trade services. With a minimum of 10 years of experience in the banking industry, you will be tasked with formulating and executing bank policies, participating in strategic decision-making, and guiding the general direction of the branch. Your role will involve planning marketing strategies, promoting business activities, and effectively managing customer relationships. As the Branch Operations Head, you will be involved in developing and updating processes and manuals in alignment with the bank's policies, ensuring regular reviews to maintain compliance. Your responsibilities will extend to retail banking operations, including the promotion of services such as deposits and remittances. Additionally, you will serve as the primary point of contact for the Retail Banking and Trade Finance Department, overseeing back-office tasks and validating settlements across various financial instruments. This full-time position will require you to work day shifts in person at the designated branch location.,
Minimum 15+ years of working experience with at least 5 years in a senior role; strong experience in areas including but not limited to risk management, operations, internal audit , controls, finance, treasury, vigilance and legal functions within the banking industry with a blend of financial, operational, and regulatory compliance from Banking only. Strong Stakeholder relationship management and negotiation skills; credibility to positively influence and manage key stakeholders within and outside the organization. Well aware of the guidelines issued by the Reserve Bank of India regulating market risk management in Indian banks Job Type: Full-time Pay: ₹3,000,000.00 - ₹4,500,000.00 per year Work Location: In person
Job description: Minimum 15+ years of working experience with at least 5 years in a senior role; strong experience in areas including but not limited to risk management, operations, internal audit , controls, finance, treasury, vigilance and legal functions within the banking industry with a blend of financial, operational, and regulatory compliance from Banking only. Strong Stakeholder relationship management and negotiation skills; credibility to positively influence and manage key stakeholders within and outside the organization. Well aware of the guidelines issued by the Reserve Bank of India regulating market risk management in Indian banks