Zonal Rcu Manager Job in Avanse Financial Services Ltd.
Zonal Rcu Manager
- Mumbai, Maharashtra
- Not Disclosed
- Full-time
- Permanent
Roles & Responsibilities
Supervise and Monitor Screening / Sampling activity and samplers in respective branches
Provide training to samplers on recent fraud trends & triggers in products specific to Avanse
Carry out field checks in selected cases post disbursement
Conduct investigations in cases assigned and submit investigation reports on timely manner
Ensure smooth functioning of RCU by maintaining TATs and close co-ordination
with RCU agencies and other stakeholders
Review Hunter matches objectively based up on market intelligence and close the trigge in timely manner
Review name screening results and clear the case based upon supporting documentations
Collate alerts generated by transaction monitoring system , gather documents / information to close the alert on timely basis
Conduct process / documents review on specific periodicity to ensure completeness and adequate controls
Perform periodic review of RCU policy and procedure and incorporate
changes basis fraud trends, digital solutions and regulatory requirements
Keep track of new system development for RCU and find cost effective digital solutions for conducting RCU activities to enhance control environment
Prepare daily / weekly and monthly MIS and RCU dashboard.
Deliverables:
Rejection of potential Fraudulent cases
Monitoring sampling % & TAT as per pre-defined parameters across
products for respective locations
Conclusive Investigation reports with supporting evidences
Imparting training to samplers of recent fraud trends & triggers
Implement Digital solutions to enhance control environment
Eligibility
CA/ MBA
Skills Required :
Good communication and report writing skills, Risk management, risk control unit, RCU
5 to 6 Years
2 - 4 Hires
Risk Management
