Manager - RCU - Risk - Delhi - Rajendra Place (3rd Floor) - MM

11 hours ago


Delhi, Delhi, India Tata Capital Full time ₹ 6,00,000 - ₹ 12,00,000 per year
Description

TCFSL - Shared Services  – Mumbai

Business Vertical:

Shared Services

Department:    RCU

Designation: Manager

Line of Business:  Shared Services

Proposed Immediate Superior:

Regional Manager

Grade: M3/M4

Key Objective of the Job:

  • Verifications of documents - Verification of loan documents through empaneled agencies for ensuring curtailing of fraud at entry level.
  • Background / Profile checks-Checks on profile of customer / various agencies through market intelligence/feedback
  • Ensure standardized RCU processes are followed across various locations in terms of basic sampling and reporting thereof
  • Regular Agency visit & performance appraisal of the Agency linked to individual performance
  • Central Activity of Monitoring the National Hunter, IT initiatives, Pan India MIS collation & reporting.

Major Deliverables:

  • Ensure Sampling Effectiveness for controlling Application Fraud
  • Agency Audits-Regular audits at the Agencies (Sales/Processing/Verification/Valuation) to check if laid down process are followed. Random cross checks on report submitted by the verification Agencies for Authenticity of information submitted
  • Ensuring Agency payouts & other related RCU costs are kept within Budgeted provisions
  • Timely reporting of Monthly RCU MIS & Hunter MIS

Educational Qualification: Graduate

Desired Experience: About 3-5 years' experience in Bank / NBFC preferably in RCU function

Other Desired attributes: Excellent networking, written/ oral communication and presentation skills

Location: Dehradun, Mumbai, Bangalore

Number of Positions:  3

Same Posting Description for Internal and External Candidates



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