Assistant Manager - Governance.RBG-Governance Team

🏢 mashreq
📍 Bengaluru, IndiaFull-timeRemote
📅 Posted: 6d ago🔄 Updated: 6d ago
CV%
✨ AI Summary
The Assistant Manager - Governance will be responsible for establishing and maintaining robust internal control and governance standards, particularly for customer onboarding within the RBG - Governance Team. This role involves developing and managing portfolio monitoring and governance, with a focus on online channel usage and KYC accuracy. The ideal candidate will analyze patterns and account throughput for L3 customers, validate KYC alerts and profiles, and implement Central Bank guidelines for compliance. Responsibilities include developing and managing governance standards, analyzing data for risks, validating KYC information, and overseeing staff training on risk and compliance.
Required Skills
Finance, Legal & Governance
○Internal Controls○IT Governance○Sage○Risk Mitigation
Business, Sales & Management
○Onboarding○Risk Management
Other
○KYC accuracy
Soft Skills & Professional Competencies
○Leadership○Communication○Collaboration○Analytical Skills○Problem Solving○Self-Motivation
Requirements
Requires a minimum of 10 years of experience in business banking onboarding and KYC processes. Strong knowledge of internal control and governance standards, customer onboarding, compliance, online channel usage, and KYC accuracy is essential. Proficiency in relevant software, strong leadership, communication, analytical, problem-solving, and task management skills are also required.
Description

We are seeking an experienced professional to join our team as an Assistant Manager - Governance. In this role, you will play a crucial part in establishing and maintaining robust internal control and governance standards, particularly for customer onboarding. Your expertise will be instrumental in developing and managing portfolio monitoring and governance, with a focus on online channel usage and KYC accuracy. Additionally, you will be responsible for identifying patterns and account throughput for L3 customers, ensuring the validation of KYC alerts and profiles, and implementing Central Bank guidelines for compliance.

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🎯 Overalli74%
⚡ Skillsi85%
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Ontology Match: 85.0
Matched:✓ Requirements Matching✓ Ontology Skills Mapping
📜 Eligibilityi49%
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Local: 19600%
🏗️ Career Fiti91%
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Seniority: 91.0
📋 Requirementsi67%
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Domain: 67.0
🔥 Motivationi78%
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Title Fit: 78.00