Operations Specialist - Quality Assurance Operations

IDFC FIRST Bank · Greater Delhi Area

  • Experience2–3 yrs
  • SalaryNot disclosed
  • Work modeonsite
  • Posted23 Sept 2026

About IDFC FIRST Bank

IDFC FIRST Bank is hiring in Greater Delhi Area in financial services. This role looks for around 2+ years of experience.

Skills

  • transaction monitoring
  • quality control
  • compliance
  • data profiling

The role

A banking operations specialist at a financial services company monitors transactions, applies transaction monitoring and quality control, and resolves complex operational queries while supporting compliance and data profiling. The role also uses documentation and team management to maintain operational accuracy.

Full job description

Job Requirements

About the Role

The Operations Specialist – Quality Assurance Operations (E) in the Project & Quality Assurance department is responsible for performing Level 2 (Checker) activities, including monitoring and authorizing transactions processed by Makers, ensuring compliance, resolving complex queries, and conducting data profiling. This role may also include team leadership responsibilities, contributing to process accuracy and operational excellence.

Key Responsibilities

Primary Responsibilities

Perform Level 2 (Checker) functions including monitoring and authorizing Maker transactions.Ensure compliance with internal policies and regulatory requirements.Resolve complex operational queries efficiently.Conduct data profiling and document changes identified during quality checks.May be responsible for leading a team and overseeing task execution.

Secondary Responsibilities

Support compliance efforts and assist in resolving escalated or complex queries.Collaborate with internal teams to maintain quality standards and improve operational processes.

What We Are Looking For

Education

Graduation: Graduate in any discipline from a recognized institution.

Experience

Minimum 2 years of relevant experience in quality assurance, operations, or compliance within the banking or financial services sector.

Skills and Attributes

Strong understanding of transaction monitoring and quality control processes.Attention to detail and analytical thinking.Ability to resolve complex queries and ensure compliance.Effective communication skills—both written and verbal.Experience in data profiling and documentation.Leadership capabilities for team management (if applicable).