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