Rcu Executive-ho

4 weeks ago

Mumbai, India Kotak Mahindra Full time

**Job Role**:

- Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management.
- Review compliance with Company policies and procedures.
- Document and implement new policies and procedures as needed and propose recommendations to enhance internal controls.
- Ensure risks and controls are defined as per risk control matrix at department level.
- Conduct audit reviews of Business Associates and ensure adequate documentation.
- Monitoring Sampling Efficiency and optimum fraud hit rates with a sharp focus on document and profile related frauds.
- Identification and assessment of risks on customers and products.
- Ensure regular visits to regional branches for audits and control.
- Investigation and root cause analysis.
- Liasioning with police and law department in case of fraud reported.
- Research, consolidate, analyze and prepare reports fraud trends and local competitions.
- Risk Reviews / Audit conduct for collections and sales functions across Delhi.
- Managing fraud control agencies, while ensuring accuracy in identification, verifications and investigations.

**Job Requirements:
**Job Role**

Should have 5-6 Yrs of relevant experience in Risk function.
- Team Management & Vendor Management skills.
- Cross Functional Coordination.
- Should be proficient in risk management, fraud cases investigation, process checks and analytics.
- Experience in handling Investigation and conclusion of fraud cases, Deterrent setting.
- Liaison with Police and law enforcement agencies
- Channel management, Recruitment and training of Fraud/Risk agencies.
- Eye for Detail.

  • Rcu Central Team

    4 weeks ago

    Mumbai, India Skillventory Full time

    **RCU central team - SME**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1. Audit and Verification - Post Disbursement and Pre-Disbursement. - RCU manager will study the portfolio to analysethe risks involved. - Identify the audit sample sets and the type of logic to be utilized. - Develop...

  • Risk Containment Unit(Rcu)

    4 weeks ago

    Mumbai, India Morpheus Human Consulting Full time

    Reference Code: 481-25 Job Title: **Risk Containment Unit(RCU) - Manager - Housing Finance - Mumbai** Category: Housing Finance **Job Description**: Our client is a non-banking finance company "NBFC" registered with the Reserve Bank of India as a systemically important non-deposit taking company. They provide structured term financing solutions to...

  • Rcu-digital Products

    1 month ago

    Mumbai, India Kotak Mahindra Full time

    **Job Role**: - Lead the process design team for all Consumer Asset Products covering key aspects of Customer Experience, Compliance, Risk, Legal and Ops - design of end to end journey - Process Design to include mapping of risk in the workflow and design controls to mitigate risk with a balance between Customer Experience, Employee Efficiency and Risk -...

  • Customer Experience Champion

    4 weeks ago

    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    **Role/Job Title**: Customer Experience Champion. Function / Department : Retail Liabilities. **Job Purpose**: Development of customer service delivery standards for branch banking, monitoring customer journeys and touchpoints, and implementing strategies for improved customer experiences. Roles & Responsibilities : Capability building in branches to...

  • Customer Experience Champion

    4 weeks ago

    Mumbai, India IDFC FIRST Bank Full time

    Role/Job Title:  Customer Experience Champion. Function / Department : Retail Liabilities. Job Purpose: Development of customer service delivery standards for branch banking, monitoring customer journeys and touchpoints, and implementing strategies for improved customer experiences.  Roles & Responsibilities : Capability building in branches...

  • Customer Experience Champion

    4 weeks ago

    mumbai, India IDFC FIRST Bank Full time

    Role/Job Title:  Customer Experience Champion. Function / Department : Retail Liabilities. Job Purpose: Development of customer service delivery standards for branch banking, monitoring customer journeys and touchpoints, and implementing strategies for improved customer experiences.  Roles & Responsibilities : Capability building in...