idfc first bank Hiring for Area Manager at Delhi, Delhi, India Full Time

Job Description

Job Title –
Center Manager- RCU
Place of work
– Delhi
Business Unit
– Retail Banking
Function
– Risk
Job Purpose:
The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the center. The role holder is expected to undertake evaluation of business processes on the basis of random sampling of loan proposals on pre-defined parameters, document and report the findings together with process enhancements to management.
Roles & Responsibilities:
Follow up with legal/law enforcement processes at the center for effective closures
Ensure RCU expenses within budget
Regularly monitoring RCU agencies
Engage with appropriate stakeholders (internal/external) for thwarting losses before onboarding customers/affiliates into the bank and ensuring timely remedial actions and escalation of situations that pose other significant risk
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
Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank
Manage fraud surveillance mechanism on banking transactions
Educational Qualifications:
Graduate – Any
Post Graduate – MBA Finance
Experience:
Minimum of 2-4 Years + of experience in RCU