Purpose of the Job
To ensure and improve the quality across all our processes, build stronger controls, improve the content of SOPs, update the RCSAs, conduct walkthroughs for process improvement, conduct BCP tests, timely and accurate RBI reporting and audit responses. Identify manual activities and drive Automation Projects to timely completion
Expected Key Results Activities
Identify manual activities, generate new ideas with cost benefit analysis and implement these through IT /Automation ProjectsIdentify manual activities, facilitate generation of new ideas through the teamImplementation of ideas generated through IT /Automation Projects Build strong controls and improve the content of SOPsImprove the content of SOPs including: strong maker checker rolestronger controlsexception handling.Conduct walkthroughs for process improvement and update the RCSAsThrough walkthroughs identify the process gaps and ensure controls are documented and implemented.All improvements and changes to be updated in the RCSA.Conduct BCP testsFacilitate tests for BCP enabled processesEnsure documentation of all BCP tests conducted.Timely and accurate RBI reporting and audit responsesTimely and accurate RBI reportingTimely and accurate audit responses. Read LessPurpose of the Job
This is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate regulatory reports regulators.
The incumbent is expected to act as a catalyst for management of the Entire Control management across the entity Life-cycle (Onboarding, post-Modifications, and Closure) of entities identified by the bank SoP for performance of any onboarding related consequence management or control actions
The Incumbent is expected to be well versed with the extant norms, guidelines of various regulatory bodies such as RBI , UIDAI, CERSAI, NeSL , CRILIC, Ministry of Corporate Affairs, and all relevant URLs, Sites in the Corporate/ mSME/ Non Individual domain.
The Incumbent has to provide thought leadership and process improvement initiatives by demonstrating Control across Audit observations, good performance across RISK scorecards and ensure Compliance for reporting to relevant external and Internal authorities and control functions.
• In-depth knowledge of KYC regulations and related circulars.
• Strong understanding of banking product lifecycles and customer onboarding processes.
Other Online based certifications for Name Screening
Deliverables
Updation of SoPs basis guidelines and compliances laid by Regulator(s) ( like RBI , UIDAI, CERSAI etc.) with respect to Manual Onboarding Operations. Periodic Onboarding Due Diligence - Such as Creation / Management / Closure, of Accounts , Name Screening for Individual and Non- Individual entities (including BCs and BC Agents), and Individuals as Authorized Signatories of these entitiesEnsure Clean Compliance and reporting , nil Audit observations , Process adherence from the team as per SoP and Way-of-Working Interacting with team(s) like Product, IT, CBS, CX, Risk , Audit, Compliance, Internal Control (Control Functions)Decision level
Primary:
Must have working experience in Banks for KYC / AML Onboarding and Management of Control tasks such Name Screening , Risk profile based Customer CDD / EDD, Consequence Management action and process enhancement.Shared:
Contributory:
Educational Level
Graduate/Post-GraduateUnderstanding of KYC guidelines , Analysis Skill, goodSkill set on MS office & SQLUnderstanding of Name Screening KYC /AML activities. Deep understanding of RBI guidelines and Regulatory Reporting
Read LessRole Overview:
We are looking for a dynamic and relationship-driven professional to join our Government & Corporate Partnerships team as a Key Account Manager. This role will be instrumental in deepening Airtel Payments Bank's engagement with state government departments and exploring institutional opportunities beyond the public sector.
Key Responsibilities:
Government Partnerships:
Build and manage relationships with key stakeholders across state government departments.Identify opportunities for Airtel Payments Bank to support government initiatives through DBT, savings, payments, and financial inclusion solutions.Drive empanelment efforts across government schemes and ensure seamless onboarding for state-led initiatives.Represent the bank in government meetings, workshops, and partnership forums.Institutional & Non-Government Accounts:
Identify and develop strategic partnerships in areas like Cash Management Services (CMS), BBPS (Bharat Bill Payment System), transit ecosystems, and large-format retail chains.Pitch tailored payment and banking solutions to large institutions and manage end-to-end conversion.Collaborate with internal product and operations teams to customize offerings for institutional clients.Business Development & Strategy:
Own the account strategy and drive revenue and volume growth across assigned partnerships.Maintain strong market intelligence to identify emerging opportunities in both government and institutional sectors.Track, analyze, and report account performance metrics regularly.Desired Profile:
5-8 years of experience in government/business development, institutional sales, or key account management.Prior exposure to working with government departments or large institutional clients is preferred.Proven track record of managing high-value partnerships and driving growth.Strong communication, stakeholder management, and negotiation skills.Ability to work cross-functionally with internal and external teams.Proficiency in the local language of the assigned state is mandatory Read Less