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Bharat Banking:Regional Sales Manager - Microfinance

Axis Bank — Jaipur, WEST SINGHBHUM

Experience 8 - 12 Years yrs
Age 21-35 yrs
Gender Both
Salary Not Disclosed LPA
Department Sales Loans
Product Loans

Job Description

Role description

FCI:DTM - Analyst
INTERNAL USAGE:
No. of Vacancies: Reports to:Manager - SM
Is a Team leader?Y/NTeam Size: 
  
Grade:Officer / AM / DM
Business:Digital Transactions MonitoringDepartment: DTMSub-Department:DTM
Location: Airoli
About Department
The Digital Transaction Monitoring department monitors all the transaction undertaken through the bank’s system and through peer banks. The team monitors customer transactions on a daily basis or in real-time for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The department aims to identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs).
About the Role
The DTM analyst aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks using the best in class technology platforms like Hunter, Uniphore, Fraud Guard etc. The Analyst is also responsible for analysing observed fraud trends and developing robust fraud control measures
Key Responsibilities
  • Develop and implement strategies for automation and digitisation of FCM processes
  • Analysis of the data and identifying anomalies/trends,
  • Ensure timely launch of new activities/processes as decided by department
  • Ensure sampling efficiency with continual improved hit rates                                                                                         
  • Ensure detailed optimal investigation of Sampling Frauds leading to perpetrator identifications and setting of deterrents
  • Ensure that action is taken for 100% of cases, within TAT, identified in the technology platforms
  • Co-ordinate and follow-up with stake-holders for adherence to the stipulated turnaround time
  • Undertake mystery shopping to understand the flaws in the system and to evolve control measures 
  • Impart regular training to law enforcement agencies, service providers and vendors 
Qualifications

Optimal qualification for success on the job is:

  • Graduate/ MBA preferred
  • Additional Certificate course related to Banking sector

 

Role Proficiencies:

For successful execution of the job, the candidate should possess the following:

  • Knowledge of banking products and services
  • Knowledge of regulatory guidelines and norms
  • Good communication (both verbal and written) skill in both English and the local language
  • Ability to manage complex client situations
  • Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment

Ability to handle pressure and meet deadlines

Skills

Refer to the Job Description

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Frequently Asked Questions

What are the eligibility criteria for the Bharat Banking:Regional Sales Manager - Microfinance job at Axis Bank?

Eligibility typically includes the qualifications and experience outlined in the job description above, with around 8 - 12 Years years of relevant experience expected for this role.

What are the primary responsibilities of a Bharat Banking:Regional Sales Manager - Microfinance at Axis Bank?

The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Bharat Banking:Regional Sales Manager - Microfinance at Axis Bank.

Is prior experience required for this position?

This role requires around 8 - 12 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.

What skills are important for this role?

Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.

How do I apply for the Bharat Banking:Regional Sales Manager - Microfinance role at Axis Bank?

You can apply directly using the Apply Now button on this page, which will take you to Axis Bank's application process for this role.