Group Company: AU Small Finance Bank
Designation: Deputy Vice President
Office Location: Jaipur
Key Responsibilities
- Lead end-to-end customer onboarding and account maintenance operations, ensuring seamless customer experience and operational efficiency.
- Drive compliance with KYC, AML, FATCA, CKYC, and regulatory requirements while maintaining strong risk and control frameworks.
- Manage regulatory inspections, internal audits, compliance reviews, and remediation activities.
- Monitor business performance through KPIs, productivity metrics, and service standards.
- Champion process improvement, automation, digitization, and workflow optimization initiatives.
- Lead, mentor, and develop high-performing operational teams while fostering a culture of accountability and customer centricity.
- Collaborate with Business Banking, Retail Banking, Risk, Compliance, Product, Technology, Operations, and Branch teams to deliver strategic initiatives and process enhancements.
- Support implementation of new regulatory requirements and transformation programs.
Qualification & Experience Required:
· Chartered Accountant (CA) with a Graduate degree
· 10–12 years of experience in Banking Operations, Customer Onboarding, KYC/AML, Account Maintenance, Customer Due Diligence, and Regulatory Compliance
· Strong experience managing audits, regulatory inspections, governance, and risk frameworks
· Minimum 5 years of people leadership experience managing large operational teams
· Proven track record in process excellence, automation, digital transformation, and stakeholder management
· Advanced proficiency in MS Excel, PowerPoint, and Word