Unit Head - Inland CPC| Chennai

About the role

Responsible for compliance, people, processes, SOP, system interface improvements and customer delivery. Manage day to day activities. Ensure error free transaction processing flow, within agreed Turnaround time. Effective AML checks are done on transactions as per agreed guidelines. Review the TAT & Productivity with Department Head and Business Head on improvement in service delivery.

What you'll do

• Manage trade Operations - Forex / Inland / Capital Account, Acquisitions transactions
• Responsible for compliance, people, processes, SOP, system interface improvements and customer delivery
• Manage day to day activities. Ensure error free transaction processing flow
• Review the TAT & Productivity with Department Head and Business Head on improvement in service delivery
• Contribute towards standardization of process and improvement in TAT & Productivity

What you need

• 10–15 yrs of experience
• AML
• Financial reporting
• Compliance
• SOP writing
• Risk management
• Customer service
• Any graduate

Good to have

• FEMA