Kotak Mahindra Bank Limited invites online application for the post of National Manager for its Enhanced Due Diligence & Strategy.
Name of the Post: National Manager
Location: Mumbai
Essential Qualification and Experience
- A bachelor's degree in a relevant field, such as finance, law, or business administration, is required, with a preference for advanced qualifications in compliance or risk management.
- A minimum of 10 years of experience in a similar role, with a proven track record of leading and managing due diligence teams.
- In-depth knowledge of regulatory requirements and industry standards related to enhanced due diligence, including AML/CFT regulations.
- Strong leadership and management skills, with the ability to motivate and guide a team towards achieving strategic goals.
- Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating risks.
- Exceptional communication and interpersonal skills, enabling effective collaboration with diverse teams and stakeholders.
- Proficiency in using relevant technology and software for due diligence processes, with a willingness to adapt to new tools.
- A results-driven mindset, with a focus on continuous improvement and a commitment to delivering high-quality work.
- Ability to work independently and manage multiple projects simultaneously, ensuring timely delivery of results.
- A strong ethical foundation and a commitment to maintaining the highest standards of integrity and confidentiality.
Roles & Responsibilities
- Lead and manage a team of due diligence professionals, providing guidance and support to ensure efficient and effective operations.
- Develop and implement enhanced due diligence strategies, policies, and procedures, in line with regulatory requirements and industry best practices.
- Conduct regular reviews and assessments of the bank's due diligence processes to identify areas for improvement and implement necessary changes.
- Collaborate with business units and stakeholders to ensure compliance with due diligence requirements and provide expert advice on risk management.
- Stay updated on evolving regulatory landscapes and industry trends, ensuring the bank's due diligence practices remain current and effective.
- Establish and maintain strong relationships with external partners, including regulatory bodies, to facilitate smooth operations and address any concerns.
- Oversee the implementation of technology solutions to enhance due diligence processes, ensuring data accuracy and efficient workflow.
- Conduct regular training sessions and workshops to educate staff on due diligence practices and promote a culture of compliance.
- Prepare and present regular reports to senior management, highlighting due diligence performance, risks, and recommended actions.
How to apply?
- To apply online, click here
To Access Official Notification, click here