▷ High Salary: RCU Process Manager

4 weeks ago


Hyderabad, India Kotak Mahindra Bank Full time
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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