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