- Setting up RCU and FRM department in the Bank. - Designing risk related policies and framework for the Bank and getting the same approved by MD & CEO. - Designing product specific basic checkpoints for various products such as MSME (Secured + Unsecured), Affordable Housing Loan, PL, Liabilities and Business Correspondent sourcing. - Designing the trigger management policies and operation manual for new team members joining and RBI reference manual. - Implementation of various automation tools so as to reduce errors and increase efficiency - Setting up investigations team for investigation of the customer dispute cases and dispute transactions related. - Acquiring and implementation of NPCI FRM module in the bank for transaction monitoring - Designing the operating guidelines for NPCI FRM module for our near to real time transactions for our Bank. - Implementation IFRM a real time transaction monitoring application in our bank for risk based transaction monitoring - Responsible of Payment fraud reporting for our Bank - Regulatory reporting of dispute transaction reporting on daily basis - Setting up Zonal Risk structure in the Bank for closely monitoring and investigation of fraud. - Investigation of the external fraud cases, preparation of investigation report and timely reporting of fraud to RBI through XBRL Fraud Risk assessments for all internal processes of the Bank. - Empanelment of vendors Pan India for RCU verification purpose for sampled cases. - Negotiating and acquiring of Experian Hunter module and implementing the same for Retail Asset and Liabilities products in our Bank. - Conducting the Fraud Review Council, presenting of high value of fraud cases to Special Committee of Board and presenting the Annual review of fraud to Audit Committee of the Board. - Responsible for ensuring of implementing RCU module in Loan Operating System and Hunter integration with LOS. - Visiting Pan India agencies once in every 2 month and Zonal offices for meeting with the Zonal Business and Credit. - Implementation of Sherlock for scrubbing of liabilities applications as well as Assets applications

Mumbai

Navi Mumbai

Head - RCU & FCU - BFS 

Head - RCU & FCU - BFS  ,Job Description for Head - RCU & FCU - BFS  in Skillventory in  Mumbai Navi Mumbai for (12-15) years of experience. Apply Now!

Job Description for Head - RCU & FCU - BFS  in Skillventory in  Mumbai Navi Mumbai for (12-15) years of experience. Apply Now!