Territory Manager/ Center Manager-RCU-Delhi
2 weeks ago
Roles & Responsibilities:
Managing entire RCU activities for the assigned area
Supervise risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the allocated area
Pre-disbursement sample verification for checking authenticity of documents
Post-disbursement sample checking through borrower visits
Regularly monitoring RCU agencies
Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated
Maintaining and sharing of MIS at approved intervals
Ensure sanctity of Data reported
Ensure audit of assigned business for verifying process compliance
Manage projects in core risk infrastructure, tools, systems and data
Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank
Manage fraud surveillance mechanism on banking transactions
Managerial & Leadership Responsibilities:
Mentor and coach senior team members to percolate ethos of customer centricity, innovation, compliance and integrity.
Attract & retain best-in class talent to meet Bank's rapid growth targets
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