Designation

    Head - Banking (ABL_SS_371)

    Position description

    • Monitoring daily fund management across business segments, entities, banks and depository accounts to ensure a free flow of transactions
    • Evaluate new ideas and initiatives for real-time fund transfers
    • In-depth knowledge of the payment journeys incl. IMPS, NEFT, RTGS, UPI, Cheques and Virtual accounts.
    • Monitoring daily Pay-in & Pay-out of funds, hold & release of funds, settlements and securities borrowing & clearance ensuring accuracy & accountability of all transactions done by the department and lending
    • Increase the processing bandwidth, develop and implement robust STP of Banking processes to reduce TAT and enhance Customer experience and drive digital transformation through process re-engineering
    • Ensuring 100% process controls and adherence to the guidelines of the regulators.
    • Ensure client funds are protected and secured against misuse or fraud by enforcing access rights and verification levels across the department
    • Handling all requirements and queries related to all regulatory audits, inspections and internal closures of bank & account books
    • Collaborating with the Customer Support department to closely analyze feedback & queries for inter process audits and re-engineering of processes on an ongoing basis
    • Generate and Maintain automated Recon activities

    Primary Responsibilities

    Fund management

    Reporting Team

    Reporting Designation: Chief Operating Officer (ABL_SS_173)
    Reporting Department: Management (2342)


    Educational qualifications preferred

    Field specialization: Finance & Financial management services


    Required Certification/s

    NISM


    Required Skills

    • Should have a thorough understanding of payment platforms and transactions processing
    • Good interpersonal skills with demonstrated abilities in networking
    • Leadership and team leading skills
    • Ability to maintain focus & multitask
    • Sound judgment to make financial decisions
    • Good communication skills
    • Good communication skills, good analytical and numerical skills
    • Graduate, CA/MBA/PGDM with specialization in finance. NISM Certification

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