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Kotak Life Insurance
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RCU Process Manager-HO & SUPPORT-Internal Control

RCU Process Manager-HO & SUPPORT-Internal Control

Kotak Life Insurance

2 - 6 years

3 - 6 Lacs

Panipat

Posted:7 hours ago| Platform:

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Skills Required

aml anti money laundering internal control auditing fraud fraud control risk management channel sales team handling operational risk internal audit statutory audit kyc fraud detection due diligence review taxation finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Process Support Visits to Branches for Process Adherence

Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes

Pre and Post Account opening sampling of data for RCU

Manage Team & Agencies to drive field level Initiatives, activities & Investigations

Follow ups on the Unusual Events to ensure timely closure

Support for counterfeit note reporting to authorities

Ensure Fraud benchmarks are achieved with a view to minimize fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures.

Understanding emerging fraud patterns from a strategic perspective and thereby guide the teams to develop effective controls, systems & processes.

Liaison with legal & other govt. enforcement agencies

The measurable will be

Branch Audit Ratings

Effectiveness of control in the branches in terms of tracking control items

Critical findings in the vigilance visits

Number of Unusual Events/Operational events coming out of the branches and their closures

Number of STRs coming out of the branches.

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RCU Process Manager-HO & SUPPORT-Internal Control