Territory Manager/ Center Manager-RCU-Delhi

2 weeks ago


Delhi, Delhi, India Acura Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per year

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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