Job Requirements Role/ Job Title: Senior Associate -WB Reconciliation, Screening & Ops Risk

Function/ Department: Wholesale Banking Operations

Job Purpose: Responsible for Operational risk related activities for WB Operations units

Roles & Responsibilities:

- To review SOP, Processes, Risk Registers, KRI & RCSA across WBO & monitoring.
- To perform control testing across teams in WBO and share results to Senior Management.
- To ensure relevant dashboards are generated, disseminated and followed up appropriately.
- To ensure adherence to regulatory guidelines of office accounts, internal GL policy & responsible for control implementations.
- To review of policy guidelines from Operation perspective.
- To demonstrate a capability to successfully implement projects in challenging timeline.




- To work with Senior Management/other departments as required projects requiring coordination across departments.
- To engage with Internal and external stakeholders and ensure all issues/concerns are addressed for/of the teams involved

Educational Qualification: Graduation: Bachelor of Commerce (B.com) / Bachelor of Science (B.Sc) / Bachelor of Arts (BA) / Bachelor of Business & Insurance (BBI) / Bachelor of Management Studies (BMS) Post-Graduation: Master of Business Administration (MBA) / Master of Commerce (M.com) / Master of Arts (MA)

Experience: 0 to 2 years of relevant experience.

📌 Senior Associate - WB Reconciliation, Screening & Ops Risk (Navi Mumbai)
🏢 IDFC FIRST Bank
📍 Navi Mumbai