AVP - Centralized Operations - Compliance - RFB - Mumbai - Lodha (I-Think Techno Campus) - B wing - MM
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Protocol Intelligence
Data-driven signals on your job's competitivenessStrong employer brand and Mumbai metro increase competition despite seniority and specialised banking operations focus.
Banking-specific audit, regulatory and banking-partner management requires strong industry domain experience.
Role requires specialised banking operations, audit and regulatory experience but no explicit years, so moderately strict.
Job Description
Structured overview of role & requirementsAbout This Role
Develop and implement quality control frameworks and conduct periodic quality reviews in Banking Operations to ensure adherence to SOPs, policies, and regulatory guidelines.
Act as primary coordinator for various audits including Internal, Statutory, Concurrent, and Regulatory Inspections, ensuring timely closure of audit observations and maintaining audit documentation.
Manage relationships with banking partners and financial institutions to facilitate smooth banking transactions, issue resolution, service level monitoring, and operational governance.
Minimum Requirements
Work Experience Required: Not explicitly mentioned in the JD
Mandatory Skills: Experience in banking operations governance, audit management, regulatory compliance, and external banking relationship management.
Degree Requirements: Not explicitly mentioned in the JD
Location: Mumbai (Lodha, I-Think Techno Campus, B wing) explicitly mentioned as workplace location.
Ideal Candidate Profile
Has proven experience managing operational governance and risk mitigation within banking operations, including audit coordination and quality assurance.
Demonstrates ability to interface with multiple internal teams (Risk, Compliance, Internal Audit) and external parties (auditors, banks) effectively.
Experienced in driving process improvements through risk assessments, control testing, and operational incident root cause analysis.