currency chest and FNVC ops
Published date: 2026/11/09
- Location: Chennai, Tamil Nadu, Chennai, Tamil Nadu, India
• Guide and coach team members in driving the compliance agenda
• Periodic Review of Branch OH (Operations Handbook), SOPs
• Adherence to Guidelines pertaining to Master Circular on “Customer Service at Banks.”
• Review of risk events, frauds, Branch/ATM complaints, DLP instances, incidents, etc. and coordination with relevant teams for gap analysis and process improvement
• Managing stakeholder’s expectation within the governance/compliance framework
• Branch Daily, Monthly Operations Checklist Collation & Sample Review,
• Insurance Limits revision & Collation & Preparation of Cash Retention Limit (CRL) Breach related KRI Data Review of Vault cash limits, Cash loading & CIT arrangements/ coordination,
• BCP process review / testing / coordination
• Support and collate required internal and regulatory reporting’s on fixed intervals.
• Coordination with branches for various Audits (Stat, Concurrent, Group submission),
Risk and Control Self-Assessment (RCSA) -Common & Unit Level RCSAs.
• Coordination with various compliance units, Product, Business Units for various transactions/ process related requirements/ Deviations (deferrals, email processing, etc.)
Primary Location
India-Tamil Nadu-Chennai
Job
Operations
Schedule
Regular
Job Type
Full-time
Job Posting
Jan 6, 2023, 4:48:08 AM
• Periodic Review of Branch OH (Operations Handbook), SOPs
• Adherence to Guidelines pertaining to Master Circular on “Customer Service at Banks.”
• Review of risk events, frauds, Branch/ATM complaints, DLP instances, incidents, etc. and coordination with relevant teams for gap analysis and process improvement
• Managing stakeholder’s expectation within the governance/compliance framework
• Branch Daily, Monthly Operations Checklist Collation & Sample Review,
• Insurance Limits revision & Collation & Preparation of Cash Retention Limit (CRL) Breach related KRI Data Review of Vault cash limits, Cash loading & CIT arrangements/ coordination,
• BCP process review / testing / coordination
• Support and collate required internal and regulatory reporting’s on fixed intervals.
• Coordination with branches for various Audits (Stat, Concurrent, Group submission),
Risk and Control Self-Assessment (RCSA) -Common & Unit Level RCSAs.
• Coordination with various compliance units, Product, Business Units for various transactions/ process related requirements/ Deviations (deferrals, email processing, etc.)
Primary Location
India-Tamil Nadu-Chennai
Job
Operations
Schedule
Regular
Job Type
Full-time
Job Posting
Jan 6, 2023, 4:48:08 AM
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