• Handling of all types of audits – Sox, Internal, Statutory, RBI audits.
• Conducting documentation review with an intention to ensure that the Bank do not have exposure due to lacunae in the documents and also with a view to bring in more flexibility in handling business.
• Managing of all adhoc reportings to RBI for Business Banking.
• Providing expert guidance / training to the CCU, CPUs and Front end operations and sales teams on documentation issues.
• Process Reviews through structured verification of the activities at CPU
• Compliance Liasoning Officer (CLO) for Business Banking, Ensure satisfactory audit reports in Branches and CSD.
• Ensure Satisfactory Audit Rating (Internal / External – RBI / SOX).
• Ensure Simplification of Legal Documents in Business Banking, Mortgages and CTG.
• Accurate RBI Reporting in Business Banking.
• Reduction in Documentation FTNR by regular training to Sales.
• Ensure Legal and Compliance in Business Banking Processes.
Post Title – Process Executive Mumbai
Location – Mumbai
Reference Code – 50117741 Ext
Designation – Assistant Manager / Deputy Manager
Department – Retail Asset Operations
Contract Type – Permanent
Contact Person – Sharmistha Iyer / Kunal Parkar
1. Knowledge of retail assets products and documentation.
2. Good communication Skills, networking abilities, analytical thinking for identifying the process gaps and give suggestions for simplified process.
3. Candidate with 1 – 3 years of banking (retail assets) experience.
HDFC Bank Ltd was promoted in the year 1994 by the premier housing finance company in India, has a nationwide network of over 3,062 branches and 10,743 ATMs spread over 1,845 towns and cities across India
Find more details on HDFC Bank Vacancy for Process Executive Retail Assest Operations
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