Regional FCU Manager (Indore)

Financial Services

Job Location:

Indore - India

Monthly Salary: Not Disclosed

Posted on: 9 hours ago

Vacancies: 1 Vacancy

Job Summary

Job Purpose

The role is responsible for the Implementation of Governance and Process control for mitigating Fraud Risk. Investigation and continuous oversight for mitigating Fraud & Operational Risks. Overseeing document sampling screening & verification of documents across locations in the specified geography. Finding a balance between Controls & Convenience and close coordination with stakeholders senior management and other control functions.

Key Result Areas	Supporting Actions
Monetary Savings	Hit Rate in %age (Basis S&S and Hunter) (Sample to Hit Ratio) Fraud Savings in Amount i.e. Loan Amount (Basis S&S and Hunter and Saving from Market Alert and Multiple Funding) Cost Efficiency & Savings - Improvement in Processing & Cost reduction.
Internal Control & Process	Enhancements / Innovations / Changes suggested / implemented - Initiatives - New Process changes Automation System Department Audit & Regulatory Compliances (Internal Audit Score & Open Items) MIS & Reporting Fraud Investigation & Preparing report / Risk Loss Events & Co-ordination with Legal Team / Law Enforcement Agencies. 3rd Party External Frauds.
Process Efficiency	Team Productivity - % of Files Sampled RCU Vendor Management TAT (Sampling & Screening S&S & Hunter)
People Management	Learning & Development and Team Management - Self Training (4) & Vendor staff Training (1 Visit / HY/ Vendor at Vendor Premises) Agency collaboration Team Engagement Collaboration with internal Stakeholders - Annual 12 Monthly Meetings Attrition in Number

Required Experience:

Manager

Job PurposeThe role is responsible for the Implementation of Governance and Process control for mitigating Fraud Risk. Investigation and continuous oversight for mitigating Fraud & Operational Risks. Overseeing document sampling screening & verification of documents across locations in the specified...

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Financial Services

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