RCU Process Manager

3 weeks ago


hyderabad, India Kotak Mahindra Bank Full time

Role: 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 & InvestigationsFollow ups on the Unusual Events to ensure timely closureSupport for counterfeit note reporting to authoritiesEnsure 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 agenciesThe measurable will be –Branch Audit RatingsEffectiveness of control in the branches in terms of tracking control itemsCritical findings in the vigilance visitsNumber of Unusual Events/Operational events coming out of the branches and their closuresNumber of STRs coming out of the branches.


  • 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 &...

  • RCU Process Manager

    3 weeks ago


    Hyderabad, India Kotak Mahindra Bank Full time

    Role: 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 &...

  • RCU Process Manager

    3 weeks ago


    hyderabad, India Kotak Mahindra Bank Full time

    Role: 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 &...

  • RCU Process Manager

    4 weeks ago


    hyderabad, India Kotak Mahindra Bank Full time

    Role: 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 &...

  • RCU Process Manager

    4 weeks ago


    Hyderabad, India Kotak Mahindra Bank Full time

    Role: 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 &...

  • RCU Process Manager

    4 weeks ago


    Hyderabad, India Kotak Mahindra Bank Full time

    Role: 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 &...


  • Hyderabad, India Kotak Mahindra Bank Full time

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    4 weeks ago


    Hyderabad, India Kotak Mahindra Bank Full time

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  • hyderabad, India Kotak Mahindra Bank Full time

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