Chennai Tamil Nadu Banking team leader Jobs – 167 Open Jobs Today

Team Leader
Bank of America —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Outlook
- Research
SNROFFCR, Team Lead, ASM, Gold Loan, Distribution, Consumer Banking Group
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Communication skills
- Banking
Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India
Delta Capita —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
Team Leader
Standard Chartered —Chennai, Tamil Nadu
- English
- Health insurance
- Paid sick time
Financial Services Digital Customer Experience Strategy Leader - India
Capgemini —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Computer Science
- Customer service
- Salesforce
- Health insurance
- Paid time off
Quick apply
Banking Operations Senior Representative
NTT Ltd —Chennai, Tamil Nadu
- Word processing
- Microsoft Office
- Data entry
12d
Senior Associate, Relationship Manager, Credit Program Small, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Sales
- Finance
- Master's degree
Process Executive
LeadSense Media India Pvt Ltd —Anna Salai, Chennai, Tamil Nadu
- ₹17,075.81 - ₹49,509.61 a month
- Full-time
- CRM software
- English
- Bachelor's degree
- Cell phone reimbursement
- Paid sick time
Quick apply
Assistant Vice President,Treasures Relationship Manager,Consumer Banking Group
DBS Bank —T Nagar, Chennai, Tamil Nadu
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Temenos Transact FX Business Analyst
Capgemini —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Leadership
- Communication skills
- Health insurance
- Paid time off
Quick apply
Analyst, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Indira Nagar, Tamil Nadu
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
6d
Senior Recruiter Voice
Impleo consulting —Chennai, Tamil Nadu
- ₹4,75,000 - ₹5,75,000 a year
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid time off
Quick apply
Program Director
HCLTech —Chennai, Tamil Nadu
- Computer Science
- PMP
- Finance
CSA Healthcare - Email/Back Office
Firstsource Healthcare —Chennai, Tamil Nadu
- Master's degree
- Bachelor's degree
- Typing
Assistant Manager - Profee Quality
Guidehouse —Chennai, Tamil Nadu
- Microsoft Word
- Anatomy knowledge
- Microsoft Excel
12d
Senior Associate Learning and Development
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Flexible schedule
Associate Vice President
Kumaran Systems —Chennai, Tamil Nadu
- Master's degree
- Human resources
- Business Administration
8d
Senior Talent Acquisition Specialist
Impleo consulting —Chennai, Tamil Nadu
- ₹4,00,000 - ₹6,00,000 a year
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid time off
Quick apply
BIA VP - Finance and Treasury
Barclays —Chennai, Tamil Nadu
- Finance
- Analysis skills
- Project management
Business Analyst
Barclays —Chennai, Tamil Nadu
- Project management
- Agile
- Communication skills

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Team Leader

Bank of America -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Outlook
B.Com
Research
Windows
Bachelor's degree
Swift
Communication skills

Full job description

Job Description:

About Us

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Global Business Services

Global Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations.

Global Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence and innovation.

In India, we are present in five locations and operate as BA Continuum India Private Limited (BACI), a non-banking subsidiary of Bank of America Corporation and the operating company for India operations of Global Business Services.

Process Overview*

The Sanctions Review team performs sanctions screening in the FircoSoft system for payment entities, settlements, and trade transactions across Asia, EMEA, and the US at the enterprise level.
Payments created manually through GBS, FPS, or STP, along with trade transactions, are routed through FircoSoft and RLSU filtering channels for sanctions review.

Job Description*

The Sanctions Review team reviews all transactions in coordination with GES and completes assessments in the FircoSoft application. The team also investigates requests from the Global Economic Sanctions team for additional transaction information.

Responsibilities*

Review the Global Economic Sanctions hits on Fircosoft for Asia Branches (Except India), EMEA Branches (Except Greece) and US
Investigate the transactions coming in to the queue for additional information required by GES (Global
Economic Sanctions)
Monitor the group mailbox
Investigate the transactions which are rejected for any possible OFAC Sanctions reasons
Be a subject matter expert and train the new joiners in the team
Review the Global Economic Sanctions hits on Fircosoft for printed checks (DPS files)
Escalate the close hits / potential hits to GES or Local Compliance
Process the transactions from the OFAC queues within the currency cut offs
Review and Monitor Sanctions Queues across profiles
Review and Monitor all currency cut offs across branches
Report any escalations immediately and ensure timely resolution
Prepare/Review EOD reports across branches and ensure appropriate monitoring of the same
Prepare monthly process dashboards as per schedule
Report, monitor and escalate any cut off miss / OTD error and ensure timely resolution & control
In case of any error on releasing the transaction, take all measures to inform GES proactively
In case of any error on releasing the transaction, seek help from the branch / Operation teams to recall the funds such that the funds do not reach the beneficiary / beneficiary bank
Identify and address knowledge gaps in the process across profiles
Assist and adhere to any audit schedules applicable
Comply with the CTQ (Critical to Quality)
Must be fully conversant with Windows based IT systems, eg, Word, Excel, PowerPoint, Outlook and Access

Requirements*

Education* - Graduate (B.Com)
Certifications If Any
Experience Range* 5-8 years of experience
Mandatory skills* Experience in Sanctions Review process, Strong Payments knowledge (Swift) and good communication skills.
Desired skills* Strong ability to conduct detailed research, with preferred exposure to the FircoSoft application

Work Timings*

Staggered Night Shifts - 5:30 PM to 5:30 AM (Any 9 Hours shift on rotation basis).

Job Location* - Chennai

Apply Now

Refine Your Search

banking team leader jobs in chennai tamil nadu

Team Leader

SNROFFCR, Team Lead, ASM, Gold Loan, Distribution, Consumer Banking Group

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India

Team Leader

Financial Services Digital Customer Experience Strategy Leader - India

Banking Operations Senior Representative

Senior Associate, Relationship Manager, Credit Program Small, Small Medium Enterprises

Process Executive

Assistant Vice President,Treasures Relationship Manager,Consumer Banking Group

Temenos Transact FX Business Analyst

Analyst, Treasures Relationship Manager, Consumer Banking Group

Senior Recruiter Voice

Program Director

CSA Healthcare - Email/Back Office

Assistant Manager - Profee Quality

Senior Associate Learning and Development

Associate Vice President

Senior Talent Acquisition Specialist

BIA VP - Finance and Treasury

Business Analyst

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