Analyst, Specialist, Operations, Trns Svcs-Treasury/Cash Mgmt, Corporate Banking, Technology and Operations

DBS Bank

  • Maharashtra
  • Permanent
  • Full-time
  • 2 months ago
Business FunctionGroup Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage most the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.Job Purpose
  • To manage all the operational activities, responsible for ensuring smooth & efficient execution of RTGS, NEFT transactions & maintaining accurate records
  • Managing & Processing Government e-Market Place and other Government agency business
  • End to End ownership to be taken for the process along with People Management.
Key Requirements
  • Should have sound knowledge of Cash Management Services -especially- Agency, Government, Tax Accounts and RTGS /NEFT Processing.
  • Improve operational Controls and ensure Compliance to all regulations.
  • Handling budgeting for the department.
  • Driving STP, efficiency and productivity of the unit
  • Team Management & Productivity Tracking.
  • Project Management
Job Duties & Responsibilities
  • Ensuring compliance with regulatory guidelines and internal policies of cash operations
  • Collaborating with risk management team to identify and mitigate the risks through self-assessment.
  • Excellent Client / Customer management skills, business orientation
  • To manage processes and metrics on a day-to-day basis
  • To provide proper guidance and support to the team as required, capability to identify areas of risk and ensure proper mitigates and controls are put in place.
  • Review of various account reconciliation within team & ensure there is no ageing break open for investigation.
  • Root Cause Analysis of issues / errors and ensuring corrective and preventive actions are in place.
  • Respond to Ad-Hoc regulatory requirements and act as single point of point for support functions including compliance, legal, technology and other teams.
Required Experience
  • Good understanding of FEMA and other regulations related to Banking operations.
  • Capable of Identifying risk across process
  • Strong managerial skills
  • Stakeholder Management
  • Effective Communication skills
  • A positive attitude to work in a team and provide proper assistance and support to the team as required.
Education / Preferred Qualifications
  • Graduate / Postgraduate
  • Overall experience of 15 to 20 Years in the Financial Services industry.
Core Competencies
  • Leadership
  • Customer Focus
  • Performance & Results Orientation
  • Strong communication and persuasive skills
  • Teamwork
  • Professional Excellence
  • Operational, Product and Process Risk Management
  • High level of thinking and execution capabilities
Technical Competencies
  • Good knowledge on Microsoft applications - Should be proficient in Excel.
  • Basic understanding of transaction banking products and associated technology platforms and operational procedures
Work Relationship
  • Team Player
  • Multitasking skills
  • Self-Learner

DBS Bank