- Cash Correspondent Monitoring and Oversight : Manage the oversight of all cash correspondent banks in GNM s network aligned our control framework requirements, to measure & improve performance levels. Responsible for strategy, commercial negotiations with local market providers & for bringing the organization closer to the market; driving, anticipating & reacting in an agile way to change in the market via:
- Cyclical due diligence on cash correspondent network
- Due Diligence Questionnaires (DDQ) review, challenge, and follow-up
- Local market subject matter expertise
- Navigating changes in local market developments and challenges
- Source and deliver market intelligence
- Suitability assessment of current providers
- Development, production, and enhancement of existing Management Information.
- Change Management & Digital Expansion: Responsible for supporting strategic projects including digitization initiatives through to implementation. Aligns to & supports the implementation of the foundational data and digital agenda which aims to create a new ecosystem for GNM focused on three key pillars:
- Enhance / remove legacy applications.
- Partnering with 3rd Party for Digital DDQ & Service Level Agreements (SLA)
- Supporting development of performance related dashboards

DDR Accountabilities:

- Maintenance of the GNM s Golden Source & Due Diligence repositories, ensuring a robust control environment is always perpetuated with a continuous focus on the department, and the firm s, regulatory obligations.
- Monitor and analyse key milestones associated with the execution of GNM s cash and custody due diligence frameworks.




- Where necessary, provides analysis and support for the selection / monitoring of sub-custodians.
- Be the main point of contact with service providers related to the issuance of DDQs and administration of service provider s user profiles within the GNM s SubHub application.
- Work with service providers to ensure core due diligence records are collated and tracked in an accurate and timely manner.
- Works collaboratively with various internal stakeholders within and beyond the GNM function ensuring required approvals are collated and tracked accurately and timely.
- Usage, development and enhancement of DDR team s processes, procedures, tools, and applications - including Microsoft products such as Power Automate, Power Apps, Power BI, Office & Visio.
- Consults/interacts with internal business partners such as Operations, Legal, Risk and Compliance when required.
- Ensures completion of various daily/ weekly/ monthly tasks from a regulatory and compliance perspective. (CASS, credit ratings review etc.)
- Ensures an efficient and timely production of the regulatory/compliance internal and client quarterly/ end of year reporting for Global Network Management.




- Contributes to the subcustody relationships monitoring process and gathers documents for a selected number of markets.
- Develops plans, tracks, and reports on subcustody relationships monitoring.
- Creates and maintains regular communication with the Network Managers and third-party vendors.
- Advise management on risk / regulatory consequences in case of issues.
- Expected to gain a full understanding of Global Asset Safety and in particular the Client Asset Protection regimes that exist under CASS, CAP, MiFID, AIFMD, UCITS, MPFA, RG133, FCM 17f-5 & 17f-7.

To be successful in this role, we re seeking the following:

- Bachelor s Degree, or equivalent combination of education and experience.
- Advanced / graduate degree is preferred.
- 5-7 years of appropriate work experience, preferably banking industry experience in global custody network management, product management, risk, compliance, operations, or client service management.
- Strong written and verbal communication skills required, comfortable presenting to internal stakeholders and management.
- Strong analytical, process flow and operational mapping expertise.
- Self-motivated, takes ownership and pride in producing work of the highest calibre.
- Team player with a flexible attitude and ability to make extensive contributions to the overall success of the team.
- Ability to foster new relationships and work collaboratively with others.
- Ability to work independently and adapt to changing priorities.
- English required; additional foreign language skills would be an advantage.

📌 Network Management (Pune)
🏢 BNY Mellon International Operations (India) Private
📍 Pune