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IDFC FIRST Bank
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Center Manager-RCU

Center Manager-RCU

IDFC FIRST Bank

2 years

0 Lacs

mumbai maharashtra india

Posted:1 week ago| Platform:

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Skills Required

risk evaluation sampling report monitoring onboarding escalation data research transactions finance

Work Mode

On-site

Job Type

Full Time

Job Description

Job Requirements

Job Title –

Center Manager- RCU

Place of work

– Mumbai

Business Unit

– Retail Banking

Function

– Risk

Job Purpose

The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the center. The role holder is expected to undertake evaluation of business processes on the basis of random sampling of loan proposals on pre-defined parameters, document and report the findings together with process enhancements to management.

Roles & Responsibilities

Follow up with legal/law enforcement processes at the center for effective closures
Ensure RCU expenses within budget
Regularly monitoring RCU agencies
Engage with appropriate stakeholders (internal/external) for thwarting losses before onboarding customers/affiliates into the bank and ensuring timely remedial actions and escalation of situations that pose other significant risk
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
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

Educational Qualifications

Graduate – AnyPost Graduate – MBA Finance

Experience:

Minimum of 2-4 Years + of experience in RCU

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IDFC FIRST Bank

Banking and Financial Services

Chennai

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Center Manager-RCU