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Regional RCU(Risk Containment Unit )Manager Micro Loans Ahmedabad

3.00 to 8.00 Years   Ahmedabad   25 Jul, 2019
Skill Ventory
Job LocationAhmedabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

  • Managing entire RCU activities for Micro finance group.
  • Undertake risk control, Fraud Control(FCU/RCU),Investigations & Field Verifications activities in the allocated area.
  • Understanding of company policies and adhere for maintaining quality portfolio as per the process
  • Conduct periodic branch process review of allocated branches under the supervision of Zonal Manager
  • Pre-disbursement sample verification for checking authenticity of documents
  • Post-disbursement sample checking through borrower visit
  • Visit EDA / Non-starter cases to ascertain facts
  • Close observation of field practices in business / collection / repossession / sale in order to enable detection of irregular transactions, if any
  • Maintain good liaison with stakeholders to obtain relevant information
  • Monitoring RCU agencies.
  • Conducting field Investigation of Fraud identified cases
  • Co-ordinate with the location teams for any FCU related issues like fraud rackets, internal frauds, investigation of linked locations, etc.
  • Managing Fraud Control and Risk Management for all products by understanding the emerging fraud patterns and developing the fraud management system based on valid triggers.
  • Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated.
  • Managing PrePost RCU activity with RCU agency for branch profitability
Principal Accountabilities:
  • Ensure Audit Of MFI Business For Verifying Process Compliance
  • Plan & Ensure the Following Periodic audits : Collection Audit, Disbursement Audit Meeting Centre
  • Maintaining and Sharing of MIS at approved intervals.
  • Ensure sanctitiy of Data reported
Required Candidate profile
  • Candidate must have experience with Risk, Fraud, investigations & verification activities.
  • Candidates must have experience with unsecured Retail Asset products.
  • Candidate should not be more than 35 years of age.
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Keyskills :
fraudmanagementsystemriskcontrolfraudcontrolprocessreviewriskmanagementfraudmanagementmanagementsystemmisedafcuriskfraudvisitretailagencyfinancecontrolbusinessateliaisontfolio

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