Job DescriptionJob DescriptionJob Purpose -The RCU Manager- Hunter for Hunter Activity plays a crucial role in safeguarding the integrity of CUG databases through effective risk management strategies and the meticulous supervision of the Hunter Check process.- Develop and implement strategic plans for the Risk Containment Unit's Hunter Activity.- Align Hunter Check processes with the organization's risk management objectives.- Collaborate with senior management to integrate risk containment strategies into overall business goals.- Manage and lead a team of Hunter Supervisors responsible for executing the Hunter Check process.- Provide guidance, training, and mentorship to ensure the team's efficiency and effectiveness.- Foster a culture of continuous improvement and innovation within the unit.- Ensure that the Hunter Check process is executed accurately, efficiently, and in compliance with relevant regulations.- Implement and maintain controls to monitor the quality and consistency of the Hunter checks.- Analyze results from Hunter checks to identify potential risks and areas for improvement.- Develop and implement risk mitigation strategies to address identified issues.- Work closely with cross-functional teams, including IT, Compliance, and Data Management, to enhance the effectiveness of the Hunter Check process.- Collaborate with external partners, such as Experian, to stay informed about the latest developments in risk containment technology.- Prepare comprehensive reports on the results of Hunter Activity for senior management and relevant stakeholders.- Communicate findings, recommendations,



and risk insights in a transparent and concise manner.- Provide regular updates on the status of risk containment efforts to key stakeholders.- Explore opportunities to leverage advanced technologies and analytics to enhance the efficiency and accuracy of Hunter Activity.- Collaborate with the IT department to implement technological improvements in the risk containment processes.KRA's -Key Result Areas (Max 1325 Characters)Supporting Actions(Max 1325 Characters)Innovate & Identify process gaps in all products, suggestion and implementation of preventive solutions1. Identify gaps, Analyse & Quantify potential Risks & Challenges2. Ideate, design, develop, execute & maintain effective control measures and protocols for implementing risk framework3. Constant evaluation of controls4. Maintain oversight to ensure uniform implementation of process & policy5. Provide input on policy & product and process & system Re-engineering and Change management & Impact Analysis6. Steer execution of Surprise Branch visitsEffective verification of identified frauds & get the Unusual Event reporting & Verification activity1. Ensure Desk top level verification and tracking & record maintenance of Risk loss events (UEs)2. Guide end to end verification of UEs, Root Cause Analysis and maintain Case Mgmt. system for data integrity & easy retrieval.1. Provide feed for Rewards & Recognition and Punishment structure/events.2. Provide input of document screening & Physical verification activity1. Supervise negative data mgmt.Risk Related IT/other projects1. Identify potential Risks2. Identification & evaluation of multiple technologies / systems3. Steer the Project BRD, execution, POC, UAT & implementation4. Database management5. Supervise building of rules & performance evaluationVendor mgmt. and ensure TAT adherence1. Create, implement & monitor effective Vendor Management Policy & Process for RCU Vendors2. Steer execution of Vendor Process Visits3. Implementing Vendor onboarding checks4. Ensure monthly RCU vendor expense budgeting & on time bill processingCommunication & timely Circulation of MIS/ Reports1. Continuous Co-ordination with all stake holders & address central escalations1. Networking with industry peers, stakeholders and police authorities1. Maintaining MIS of activities2. Time circulation of MIS/Reports/Dashboard

📌 Manager - Central Fcu (Thane)
🏢 Aditya Birla Group
📍 Thane