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.