Act as a second in command of the branch by assisting BM in running branch functions smoothly
Ensure all processes are followed as per Branch Operations, Foreign exchange manuals & KYC/AML policy, while ensuring Compliance and TATs are met as per Service Level Agreement between departments.
Ensure, manage, and supervise over the counter services in the branch to achieve timely and accurate processing of customer
requested transactions, while ensuring service delivery is as per the prescribed standards and SLAs between the functions of
the bank.
Ensure all trade operations support is managed and supervised by following procedures to ensure adherence to the bank’s risk and compliance policies. (Wherever applicable)
Ensure that all regulatory reporting’s submitted on timely basis to avoid non-compliance at all levels.
Supervise and ensure compliance with money laundering and terrorist financing regulations and Know You...
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