Rcu Regional Manager Ho & Support Internal Control

Year    MH, IN, India

Job Description

Job Role:



Non Fraud UEs Investigation and Closure Review of PSV reports conducted by RCU - RPMs and negative findings of Flash Visits/branches for EWS Investigation on EWS sent by the Central RCU HO Function Review of RCU - RPMs Periodic review with AMs/RBMs on findings and red alert branches Adherence to calendar of flash visits and PSVs of RCU -RPMs RL control report reverts, transaction monitoring alerts, AML Alerts - Review of Quality of Responses Branch Visit - once a year or as per EWS on branch - 2 day visit Responses to RL Control Reports assigned to the RCU - RRM Supervision of Account Opening sampling of data for RCU Liaison with legal & other govt. enforcement agencies, as and when required

The measurable will be -



Closure & Quality of PSVs of RCU-RPMs Concurrent Audit Observations and IAD Audit Ratings AML alerts and RL Control Report reverts Continuous Monitoring outcome Effectiveness of control in the branches in terms of tracking control items - especially Suspense Account Monitoring Operations and Process Control Scorecard Number of Unusual Events coming out of the branches and their closures Non Fraud UEs Investigation and Closure Review of PSV reports conducted by RCU - RPMs and negative findings of Flash Visits/branches for EWS Investigation on EWS sent by the Central RCU HO Function Review of RCU - RPMs Periodic review with AMs/RBMs on findings and red alert branches Adherence to calendar of flash visits and PSVs of RCU -RPMs RL control report reverts, transaction monitoring alerts, AML Alerts - Review of Quality of Responses Branch Visit - once a year or as per EWS on branch - 2 day visit Responses to RL Control Reports assigned to the RCU - RRM Supervision of Account Opening sampling of data for RCU * Liaison with legal & other govt. enforcement agencies, as and when required

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Job Detail

  • Job Id
    JD4075645
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    MH, IN, India
  • Education
    Not mentioned
  • Experience
    Year