Banking Executive



Not disclosed

Work from Office

Full Time

Min. 1 year

Job Details

Job Description

Banking Operations

Role Purpose


•   Check and authorize financial & non-financial transactions based on threshold assigned to profile.

•   Ensure all activities are completed within timescales and with a high degree of accuracy, whilst providing excellent customer service, to both external and internal customers, and adhering to all appropriate process and procedures.

•   Ensure that control mechanisms are followed, daily reports are verified and all periodical returns are prepared, verified and dispatched within scheduled time.

•   Ensure periodic control checks are done as per “Key Control Check-list” and any discrepancy found to be highlighted.

•   Ensure ‘Nil’ operational losses due to errors or lapse in laid down controls.

•   Promptly escalate any irregularities / incident that may lead to risk or financial loss.

•   Ensure compliance with policy, procedures, standards and reporting requirements, plus any relevant regulatory and statutory requirements

•   Ensure staff reporting meets service standards as per Service Level Agreements or cut-off times mentioned in operating procedures.

•   Assist in updating department policies and/or procedures.


Roles & Responsibilities:

Identify and recommend improvements to existing procedure and processes, suggest changes for improving controls and reducing cost without compromising on service quality.

  • Maintain awareness of the departments Business Continuity Plan, review and highlight changes if any and undertake appropriate training to ensure correct action is taken in the event of an incident or disruption.

• Perform any other duties or tasks required or instructed by the officer / manager to support the smooth operation of the department



Retail Banking(Card Operations)

Job role

Work location



Banking / Insurance / Financial Services

Role / Category

Banking Operations

Employment type

Full Time


Day Shift

Job requirements


Min. 1 year

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Job posted by Wipro

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