RCU Regional Manager-HO

1 day ago


Indore India Kotak Mahindra Bank Limited Full time

Job Description Job Role: - Non Fraud UEs Investigation and Closure - Review of PSV reports conducted by RCU - RPMs and negative findings of Flash Visits/branches for EWS - Investigation on EWS sent by the Central RCU HO Function - Review of RCU - RPMs - Periodic review with AMs/RBMs on findings and red alert branches - Adherence to calendar of flash visits and PSVs of RCU -RPMs - RL control report reverts, transaction monitoring alerts, AML Alerts - Review of Quality of Responses - Branch Visit - once a year or as per EWS on branch - 2 day visit - Responses to RL Control Reports assigned to the RCU - RRM - Supervision of Account Opening sampling of data for RCU - Liaison with legal & other govt. enforcement agencies, as and when required The measurable will be - - Closure & Quality of PSVs of RCU-RPMs - Concurrent Audit Observations and IAD Audit Ratings - AML alerts and RL Control Report reverts - Continuous Monitoring outcome - Effectiveness of control in the branches in terms of tracking control items - especially Suspense Account Monitoring - Operations and Process Control Scorecard - Number of Unusual Events coming out of the branches and their closures - Non Fraud UEs Investigation and Closure - Review of PSV reports conducted by RCU - RPMs and negative findings of Flash Visits/branches for EWS - Investigation on EWS sent by the Central RCU HO Function - Review of RCU - RPMs - Periodic review with AMs/RBMs on findings and red alert branches - Adherence to calendar of flash visits and PSVs of RCU -RPMs - RL control report reverts, transaction monitoring alerts, AML Alerts - Review of Quality of Responses - Branch Visit - once a year or as per EWS on branch - 2 day visit - Responses to RL Control Reports assigned to the RCU - RRM - Supervision of Account Opening sampling of data for RCU - Liaison with legal & other govt. enforcement agencies, as and when required


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