Territory Manager-RCU

Job Requirements

Role/Job Title: Territory ManagerBusiness: Retail BankingFunction/ Department: RiskPlace of work: Mumbai

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'-Managel fraud surveillance mechanism on banking transactions.

Secondary Responsibilities

• Collaborate with other departments and functions to provide best-in-class products and service offerings to the customer.
  

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