Job Summary
We are looking for a talented Branch manager to assign and direct all work performed in the branch and to supervise all areas of Sales & operation. You will manage staff, foster a positive environment and ensure customer satisfaction and proper branch Sales & operation.
Responsibilities and Duties
- Handling the branch with complete P&L responsibilities, reporting to corporate office.
- Evaluated present market conditions to decide resource allocation to different products and services.
- Reporting Unusual Client activities which might relate to money laundering .
- Constant account monitoring fraud prevention - internal and external daily reports and vault responsibilities.
- Support central Anti Money laundering Monitoring Unit with prompt response after completing required due diligence at branch level of the suspected accounts within proper time frame
- Responsible for ensuring Internal Control at the Branch by proper checks and balances with routine banking transactions and ensuring customer satisfaction and first level of scrutiny and authenticating of KYC and signing AOF for ensuring KYC Compliance of every opened account & Deposits
- Coordinate and work in tandem with Operational Risk Management, Compliance, AML, Statutory Reporting, Internal Audit, IT & Legal teams for framing proactive risk based alert generating system for mitigating Internal & External frauds effectively.
- Produced thorough budgets for the number of operations, tracked the actual expenditures and reviews exceptions.
- Trained and handled employees and attained the significant improvements in their productivity.
Required Experience, Skills and Qualifications
- Good Communication Skill prefered.
- Minimum Experience 8 years, educated from a good business school.
- Age Should be close+/- 38.
- Prefered candidates from ICICI, HDFC, AXIS, YES, SCB, HSBC , CITI Bank.