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Mumbai metro and recognizable financial firm create moderate competition for mid-level banking-payments managers.
Banking, payments and regulatory (CASS) expertise limit cross-industry transferability, so background fit is high.
Role requires specialized banking, reconciliation and regulatory knowledge, leading to moderately strict shortlisting.
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Own daily and monthly bank reconciliations and maintenance of accurate accounting records.
Manage cash balance monitoring including foreign currency and regulatory cash requirements, and oversee settlement of intercompany balances.
Support delivery of projects including business requirements gathering, testing, and implementation, ensuring compliance with internal policies and control standards.
Experience in banking or payments operations or related financial functions: Not explicitly mentioned in the JD.
Knowledge of bank account administration including signatories, mandates, and electronic bank transfer processes.
Understanding of compliance requirements including CASS rules and risk, compliance and control culture.
Work Experience Required: Not explicitly mentioned in the JD.
Detail-oriented with operational focus on accurate reconciliation and cash management processes.
Ability to follow and improve pre-defined procedures within regulatory and compliance frameworks.
Capable of supporting cross-functional projects and collaborating with stakeholders to deliver quality outputs.