Branch operations manager (Mumbai)

Branch operations manager (Mumbai)

11 Nov
|
Randstad
|
Mumbai

11 Nov

Randstad

Mumbai

Regulatory Compliance & Risk Management Support the implementation of the Bank's risk management frameworkand internal control mechanisms Ensure compliance with applicable Indian banking regulations andinternal policies, including AML and KYC requirements Conduct periodic account reviews and transaction monitoring to alignwith AML/KYC standards Escalate operational risk issues, irregularities, or control breaches in atimely manner Process Review & Quali

📌 Branch operations manager (Mumbai)
🏢 Randstad
📍 Mumbai

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