Risk Control Unit Manager
Tata Capital Finance Ltd
Work from Office
Full Time
Min. 3 yearsJob Description
Manager - RCU - Risk - Delhi - Rajendra Place (3rd Floor) - MM
TCFSL - Shared Services – Mumbai
Business Vertical:
Shared Services
Department: RCU
Designation: Manager
Line of Business: Shared Services
Proposed Immediate Superior:
Regional Manager
Grade: M3/M4
Key Objective of the Job:
- Verifications of documents - Verification of loan documents through empaneled agencies for ensuring curtailing of fraud at entry level.
- Background / Profile checks-Checks on profile of customer / various agencies through market intelligence/feedback
- Ensure standardized RCU processes are followed across various locations in terms of basic sampling and reporting thereof
- Regular Agency visit & performance appraisal of the Agency linked to individual performance
- Central Activity of Monitoring the National Hunter, IT initiatives, Pan India MIS collation & reporting.
Major Deliverables:
- Ensure Sampling Effectiveness for controlling Application Fraud
- Agency Audits-Regular audits at the Agencies (Sales/Processing/Verification/Valuation) to check if laid down process are followed. Random cross checks on report submitted by the verification Agencies for Authenticity of information submitted
- Ensuring Agency payouts & other related RCU costs are kept within Budgeted provisions
- Timely reporting of Monthly RCU MIS & Hunter MIS
Educational Qualification: Graduate
Desired Experience: About 3-5 years’ experience in Bank / NBFC preferably in RCU function
Other Desired attributes: Excellent networking, written/ oral communication and presentation skills
Location: Dehradun, Mumbai, Bangalore
Number of Positions: 3
Same Posting Description for Internal and External Candidates
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