- 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 collate

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