Operations Team Member-Support Services-Quality Control-Operations 360
Oracle Corporation (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 6–10 LPA
Posted on 1 Sept
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Job description
Structured overview of role & requirements
About This Role
- Coordinate and manage audit processes including concurrent audits and liaising with Internal Audit and RPCs for audit observation closures.
- Perform quality control checks on new retail liability operation processes and ensure regulatory activities and reporting are completed within defined timelines.
- Monitor KYC compliance, handle regulatory reporting, process reviews, and manage query resolution involving multiple departments.
Minimum Requirements
- Experience with audit coordination and GL reconciliation; knowledge of KYC documents and regulations.
- Proficiency in Excel, Word, PowerPoint, and ability to build queries for data extraction (e.g., DWH, SQL).
- Understanding of regulatory reporting and quality control in banking operations.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Familiar with retail banking operations focusing on liability products and financial inclusion accounts.
- Experienced in cross-departmental coordination involving compliance, audit, and product teams.
- Detail-oriented with ability to handle regulatory and quality control functions within operational processes.