RCU Process Manager-HO
Published date: 2024/01/10
- Location: Jaipur, Rajasthan, India
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RCU Process Manager-HO
Kotak Mahindra Bank
Jaipur, Rajasthan
Apply
39 minutes agoFull–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
• Conducting SPARC – Sales Audits of Sales Teams
• 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 coming out of the branches and their closures
• Number of STRs coming out of the branches
RCU Process Manager-HO
Kotak Mahindra Bank
Jaipur, Rajasthan
Apply
39 minutes agoFull–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
• Conducting SPARC – Sales Audits of Sales Teams
• 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 coming out of the branches and their closures
• Number of STRs coming out of the branches
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