Associate
2 weeks ago
**TCFSL - Shared Services - Mumbai
**Business Vertical**:
Shared Services
**Department**:RCU
**Designation: Manager**
**Line of Business**:Shared Services
**Proposed Immediate Superior:
**Grade: M2 / M3
**Key Objective of the Job**:
- Verifications of documents - Verification of loan documents through empaneled agencies for ensuring curtailing of fraud at entry level.
- Background / Profile checks-Checks on profile of customer / various agencies through market intelligence/feedback
- Ensure standardized RCU processes are followed across various locations in terms of basic sampling and reporting thereof
- Regular Agency visit & performance appraisal of the Agency linked to individual performance
- Central Activity of Monitoring the National Hunter, IT initiatives, Pan India MIS collation & reporting.
**Major Deliverables**:
- Ensure Sampling Effectiveness for controlling Application Fraud
- Agency Audits-Regular audits at the Agencies (Sales/Processing/Verification/Valuation) to check if laid down process are followed. Random cross checks on report submitted by the verification Agencies for Authenticity of information submitted
- Ensuring Agency payouts & other related RCU costs are kept within Budgeted provisions
- Timely reporting of Monthly RCU MIS & Hunter MIS
**Educational Qualification**:Graduate
**Desired Experience**:About 3-4 years’ experience in Bank / NBFC preferably in RCU function
**Other Desired attributes**:Excellent networking, written/ oral communication and presentation skills
**Location: Chandigarh, Dehradhun, Mumbai, Ahmedabad, Vizag, Cochin**
**Number of Positions: 6
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