RCU Process Manager
4 weeks ago
Role: RCU Process Manager
Location: Hyderabad
Job Description
- Process Support Visits to Branches for Process Adherence
- Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes
- Pre and Post Account opening sampling of data for RCU
- Manage Team & Agencies to drive field level Initiatives, activities & Investigations
- Follow ups on the Unusual Events to ensure timely closure
- Support for counterfeit note reporting to authorities
- Ensure Fraud benchmarks are achieved with a view to minimize fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures.
- Understanding emerging fraud patterns from a strategic perspective and thereby guide the teams to develop effective controls, systems & processes.
- Liaison with legal & other govt. enforcement agencies
The measurable will be –
- Branch Audit Ratings
- Effectiveness of control in the branches in terms of tracking control items
- Critical findings in the vigilance visits
- Number of Unusual Events/Operational events coming out of the branches and their closures
- Number of STRs coming out of the branches.
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RCU Process Manager
4 weeks ago
hyderabad, India Kotak Mahindra Bank Full timeRole: RCU Process ManagerLocation: HyderabadJob DescriptionProcess Support Visits to Branches for Process AdherenceSurprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processesPre and Post Account opening sampling of data for RCUManage Team & Agencies to drive field level Initiatives, activities &...
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RCU Process Manager
4 weeks ago
Hyderabad, India Kotak Mahindra Bank Full timeRole: RCU Process ManagerLocation: HyderabadJob DescriptionProcess Support Visits to Branches for Process AdherenceSurprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processesPre and Post Account opening sampling of data for RCUManage Team & Agencies to drive field level Initiatives, activities &...
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RCU Process Manager
3 weeks ago
hyderabad, India Kotak Mahindra Bank Full timeRole: RCU Process Manager Location: HyderabadJob DescriptionProcess Support Visits to Branches for Process AdherenceSurprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processesPre and Post Account opening sampling of data for RCUManage Team & Agencies to drive field level Initiatives, activities &...
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▷ High Salary: RCU Process Manager
4 weeks ago
Hyderabad, India Kotak Mahindra Bank Full timeRole: RCU Process ManagerLocation: HyderabadJob Description- Process Support Visits to Branches for Process Adherence- Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes- Pre and Post Account opening sampling of data for RCU- Manage Team & Agencies to drive field level Initiatives, activities &...
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RCU Process Manager
4 weeks ago
Hyderabad, India Kotak Mahindra Bank Full timeRole: RCU Process ManagerLocation: HyderabadJob DescriptionProcess Support Visits to Branches for Process AdherenceSurprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processesPre and Post Account opening sampling of data for RCUManage Team & Agencies to drive field level Initiatives, activities &...
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hyderabad, India Kotak Mahindra Bank Full timeRole: RCU Process Manager Location: Hyderabad Job Description Process Support Visits to Branches for Process Adherence Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes Pre and Post Account opening sampling of data for RCU Manage Team & Agencies to drive field level Initiatives, activities &...
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hyderabad, India Kotak Mahindra Bank Full timeRole: RCU Process Manager Location: Hyderabad Job Description Process Support Visits to Branches for Process Adherence Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes Pre and Post Account opening sampling of data for RCU Manage Team & Agencies to drive field level Initiatives, activities &...
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hyderabad, India Kotak Mahindra Bank Full timeRole: RCU Process ManagerLocation: HyderabadJob DescriptionProcess Support Visits to Branches for Process AdherenceSurprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processesPre and Post Account opening sampling of data for RCUManage Team & Agencies to drive field level Initiatives, activities &...
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