RCU Manager - Chandigarh
Avanse Financial Services Ltd.
Date: 2 weeks ago
City: Chandīgarh, Chandigarh
Contract type: Full time
Job Description
To enhance overall control environment and mitigate financial and reputational risk due to fraudulent activities.
Roles & Responsibilities
To enhance overall control environment and mitigate financial and reputational risk due to fraudulent activities.
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 trigger 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
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