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Rcu Analytics Team Member-ho

2 weeks ago

Mumbai, India Kotak Mahindra Full time

**RCU Analytics Team Member
Department: Risk Containment Unit (Consumer Bank)

Location: Mumbai

Number of Positions: 1

Reporting Relationships: RCU Analytics Team Member

Position Grade: M4

**Job Role:
- Respond to queries raised by Regulators by coordinating with various departments for logical closures
- Reporting Transactions and Unusual Events on Daily/Monthly/Quarterly to Regulators
- Raise alerts /queries to the concerned for appropriate auctioning and mitigate the risks
- Liaising with branches, Regional Risk Managers and various departments for logical closure of alerts and queries raised
- Qualitative analysis of all the responses received from the channel
- Reverting to the observations raised by Audit by coordinating with various departments
- Recommend process changes basis learnings
- Tracking, updating and closure of the Unusual Events
- Preparation of various dashboards, MIS & reports to be sent to senior management Analysis of frauds & non-frauds events reported to identify trends & patterns.

**Job Requirements**:

- Excellent written and oral communication skills
- Experience in Retail Liabilities of Branch Banking
- Knowledge of Branch Banking processes/systems/controls & RL Transaction flows
- Eye for detail with Analytical bend of mind & flare for numbers
- Strong communication & follow-up skills
- Coordination & networking with all stake holders
- Good knowledge of Ms Excel & PowerPoint
- Minimum Qualification - Graduate

**Application: