AddressJob Description:-
. Process Support Visits/Flash visits to Branches for Process Adherence
. Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes
. Conducting SPARC - Sales Audits of Sales Teams
. Pre and Post Account opening sampling of data for RCU
. Manage Team & Agencies to drive field level Initiatives, activities & Investigations
. Follow ups on the Unusual Events to ensure timely closure
. Support for counterfeit note reporting to authorities
. Ensure Fraud benchmarks are achieved with a view to minimize fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures.
. Understanding emerging fraud patterns from a strategic perspective and thereby guide the teams to develop effective controls, systems & processes.
. Liaison with legal & other govt. enforcement agencies
. Branch Audit Ratings
. Effectiveness of control in the branches in terms of tracking control items
. Critical findings in the vigilance visits
. Number of Unusual Events coming out of the branches and their closures
. Number of STRs coming out of the branches
Skills: Process Support, Legal, Controls, Account Opening
Experience: 0.00-2.00 Years
