Our client is a large Japanese Financial Group with interests across commercial banking, asset management, securities, consumer financing, cards etc. The group has a very strong global network with a presence in over 35 + countries by virtue of offices & subsidiaries. The entity here in India is one of the top five companies within the group.


Role Responsibility :

- Analyze and monitor operation activities for all India and based on analysis, take necessary action to improve efficiency and mitigate operation incident and risk.

- Monitor any new regulations or changes from regulator and HO which impact to bank’s operation and ensure bank comply with those regulation.

- Ensure revisions and additions of Policies and Internal Unit Procedures (IUP) concerning all India Branches

-Initiate and control projects of operation centralization and standardization for all India

-Initiate and control manage project for system development and enhancement to meet regulatory requirement and efficiency of operations

-Support launching of New Product by conducting risk assessment and preparation of IUP

-Support Operations units in all India by resolving and responding issues raised by units

- Ensure accurate and timely submission of regulatory reports to RBI, Tax Department, DICGC, FIU, etc.

- Candidate to have in depth knowledge in one the transaction banking product (Trade/Cash management) or treasury operations along with regulatory understanding.


Experience : 12 – 15 years

Individual Contribution / Team handling : Team Handling

Qualification : Degree qualified

Location : Mumbai



Vito India Advisors Pvt. Ltd. 2nd Floor, Napha Tower, CST Road, Kalina, Santacruz (East), Mumbai - 400 098 BOARD : +91 022 6862 2727 EMAIL :

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