L&T Financial Services - Regional RCU Manager - Microfinance

Roles & Responsibilities :

- Handling the Audit and Risk management framework for all Microfinance Branches in West Bengal

- Conducting Fraud Investigation & taking legal initiative by coordinating with Legal Team

- Responsible for conducting Field Audits through a team of RCU Managers & RCU Executives

- Conducting Risk review planning for team, follow-up execution, report cross checking & keeping control on report releases as per TAT & ensuring quality output

- Taking follow-up on observation raised in reports & escalating the same to proper hierarchy

- Taking immediate action plan / surprise visit / mystery shopping as per early warning signal detected by RCU Executives & Managers

- Responsible for preparation of various investigation reports (Monthly, quarterly, half yearly and/or annually)

- Taking action against fraudulent cases & process lapses

- Following-up with legal team for legal cases and providing details as per their requirement

- Interacting with business stakeholders, HR Team to close off fraudulent cases

- Manpower planning, team building, training. Team Size will be 50 including RCU managers

Ideal Candidate Profile :

- The ideal candidate should have 7 to 10 years of experience in the Microfinance sector in RCU/FCU/Internal Audit Department.

- Age limit for this role is 35 years.

- Knowledge of Bengali is compulsory.

Salary Offered : 10-13 LPA