Deputy Manager - Corporate Services

We are inviting applications for Deputy Manager - Corporate Services ( Wholesale Banking ) for an International Bank based in London. Details are given below

JOB ROLE

* Booking of business through establishing new relationships with clients and deepening relationships with the existing clients for optimum income generation.
* On boarding of new corporate clients as per current AML guidelines. The role involves high level of compliance risk management, and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high-risk countries.
* Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team.
* Monitor overall functioning of the department
* Monitor and maintain periodic review of all corporate accounts

JOB RESPONSIBILITY

* The role involves high level of compliance risk management, and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high-risk countries.
* Responsible for smooth operations of the department.
* Overseeing the work of the Junior/Senior Associates/Assistant Manager in the department.
* Check thoroughly the work given to the staff working in the group.
* Verification and authorisation of entries in Finacle.
* Ensuring the veracity of the information input into the System.
* Resolving issues that may crop up from time to time.
* Ensuring customer satisfaction.
* Ensuring accuracy and periodicity of reports and returns relating to the department.
* Providing data to other departments as and when called for
* Attend to any other tasks that may be entrusted by the head of the department.
* Should have good control on staff for their work and other official duties and assume full responsibility for the team.
* Ability to work under pressure & maintain strict timelines.
* Monitor and maintain all database of all existing relationships of Corporate.
* Monitor and maintain periodic review of all corporate accounts.
* Resolve complaints of the customer/clients.
* Knowledge of various policy documents issued by the Bank, RBI, FCA & PRA and other regulators.
* Prepare, Maintain and update all policies & procedures related to Corporate services Department.
* Ensure timely regulatory reporting
* Provide cover to Assistant Manager/Head of the department Corporate Services.
* Checking periodic reviews of corporate accounts.
* On boarding of new corporate clients as per current AML guidelines.

COMPETENCY

* Experience of over 3-5 years in banking and financial services with good domain knowledge of retail / wholesale banking operations.
* An ability to maintain current knowledge of developments related to internal audit, particularly bank's policies and procedures, industry and regulatory developments, new auditing techniques and practices, etc.
* Sound understanding of code of ethics and international standards for professional practice of internal audit. Qualifications in Internal Audit & AML will be an added advantage