Risk Control Unit Executive

4 days ago

Chennai, Tamil Nadu, India Kotak Mahindra Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

RCU Executive-HO & SUPPORT-Product-Risk Control Unit

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.
Experience LevelExecutive Level

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