Branch Support-Investigation-Comm. Bank HO & Support-RA-Risk Control Unit

Manage Commercial Bank RCU activities for ROM, controlling fraud risks, adhering to policies and processes, and managing a team across ROM state.

Requirements

• Manage team spread across ROM State
• Manage vendors
• Co-ordinate with other support & control functions and business team
• Manage MIS/Risk Analysis/Fraud Analysis/Investigation
• Exposure to policy and process
• Exposure to Retail Assets and retail assets fraud risk management
• Recruit, Train, Lead and Retail a team
• Willingness to travel across Rest of Maharashtra
• Exposure to MS office (Word, Excel & Power Point)
• Team player
• Analytical skill
• Good oral and written communication
• Excellent co-ordination skills
• Network