RCU Process Manager-HO & SUPPORT-Internal Control Jobs in Across India at Kotak Mahindra Bank Limited

Last Updated: Jun 10, 2021 05:10 IST

JOB DETAILS

Company Name
Kotak Mahindra Bank Limited
Job title
RCU Process Manager-HO & SUPPORT-Internal Control
Education
Location
Experience
5-8 Years
Salary
Not Mentioned

Job Profile


Job Description :

Job Role:
Process Support Visits to Branches for Process Adherence
Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes
Conducting SPARC Sales Audits of Sales Teams
Pre and Post Account opening sampling of data for RCU
Manage Team & Agencies to drive field level Initiatives, activities & Investigations
Follow ups on the Unusual Events to ensure timely closure
Support for counterfeit note reporting to authorities
Ensure Fraud benchmarks are achieved with a view to minimize fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures.
Understanding emerging fraud patterns from a strategic perspective and thereby guide the teams to develop effective controls, systems & processes.
Liaison with legal & other govt. enforcement agencies
The base location of the RPM could be Pune or Mumbai, which is yet to be finalized.
The measurable will be
Branch Audit Ratings
Effectiveness of control in the branches in terms of tracking control items
Critical findings in the vigilance visits
Number of Unusual Events coming out of the branches and their closures
Number of STRs coming out of the branches.
Job Requirement:
Excellent written and oral communication skills
Thorough knowledge of retail liabilities & or Assets products & Processes
Willing to travel outside the base location
LMS Level 3 clearance internal courses
Minimum 5 years of work experience
Good analytical skills
Capability of pre-empting possible violation of controls/processes

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OTHER DETAILS

Key skills
RCU Process Manager-HO & SUPPORT-Internal Control
Industry
Banking/ Accounting/ Financial Services
Summary
Job Description : Job Role: Process Support Visits to Branches for Process Adherence Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes Conducting SPARC Sales Audits of Sales Teams
Last Date
2021-08-07

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