Job Opening in a Leading Indian Bank for Quality Assurance Profile.

8 - 13 Years
Mumbai

Job Description

Quality Assurance for the activities carried out within FCU and AML unit. This will involve review of processes for control adherence and adequacy, data integrity testing, system logic validation.

Fraud Containment Unit (FCU) is responsible of prevention & detection of fraud in the areas of liabilities product and support function.

Anti Money Laundering (AML) is responsible for identifying & reporting of suspicious transaction.

Salary: Not Disclosed by Recruiter

Industry:Banking / Financial Services / Broking

Functional Area:Financial Services, Banking, Investments, Insurance

Role Category:Operations/Processes/Finance/Legal

Role:Operations Manager

Employment Type:Permanent Job, Full Time

Key Skills

Desired Candidate Profile

Please refer to the Job description above

Education-

PG:CA, MBA/PGDM - Any Specialization

Company Profile

Skill Ventory
Leading Recruitment firm of India.
View Contact Details+

Contact Company:Skill Ventory