Investigations & reporting of all assigned cases of all products including CD. Identifying process gaps in all products and suggestion and implementation for improvement. Regular audit of vendors (CPV, RIC, Legal, technical, collection agencies, repo agent etc). Regular sharing of new useful links , triggers , best practices and market intelligence.
Analysis of RI & RCU vendor's process. Make recommendation for new policies to minimize risk and control effectively. Strategy development for recovery of losses in retail asset products. Identifying data leakage and prevention.
Managing and publishing of RIC MIS of respective area. Surprise audit to branches / hubs for processes , documentations and compliance. Other initiatives / MIS & Data Analysis / Activities. Responsible for Risk Control across Branches and regions.
Set up audit framework to control risk. Basic Analytics and MIS reporting.
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