Associate Director - Portfolio Monitoring - SME

Job Summary

• Monitoring of Fraud Monitoring mechanism for Non-Borrowing Accounts 
• Timely implementation of new / revised Regulatory guidelines 
• Regulatory Submissions to be done on time and accurately

Key Responsibilities

Strategy

• Monitoring of Fraud Monitoring mechanism for Non-Borrowing Accounts 
• Timely implementation of new / revised Regulatory guidelines 
• Regulatory Submissions to be done on time and accurately

Business

• Closely monitoring on Sanction cases 
• Closely monitoring on SAR/STR cases 
• Root-cause investigation for all the STRs raised
• Monthly Monitoring of key risk issues and activities 

Processes

• Automation of below critical processes
• Process Streamlining & Efficiencies 

Risk Management

• Capturing of Key issues and resolution on a timely manner 
• Preparation of Regulatory / Business decks
• Liaising with the Business and other key stakeholders for issue resolution

Governance

• Monitoring all processes and policy to ensure Governance is adhere to.