Team Member-Comm. Bank HO & Support-Business Process Management Group (Mumbai)

Team Member-Comm. Bank HO & Support-Business Process Management Group (Mumbai)

12 Aug
|
Important Group
|
Mumbai

12 Aug

Important Group

Mumbai

Description

Position Name – CB BPMG Enhance due diligence & analysis
RCU HO – Team member – M3/M4

LOB (Code) – 0441
CC (Code) – 0177

LOB Name – SUPPORT SERVICES
CC Name – Operations

Activity Name

1. CB BPMG Enhance due diligence & analysis:

1. Enhance due diligence of staff accountability cases. RFA cases and various other Referred cases.

2. Drafting of Enhance due diligence report.

3. Follow-up with Business and HR for staff action.

1. Generate Triggers for Enhance due diligence through data analysis:

1. Identify trigger for investigation through analysis of Pre and Post disbursement data.

2. Drive for investigation through various CB RCU activities.

3. Support and aid the regional CB BPMG team.

4. Conduct structured daily and weekly review to drive investigation as a process

5. Ensure compliance of all regulatory reporting, including reporting of Unusual event reporting

📌 Team Member-Comm. Bank HO & Support-Business Process Management Group (Mumbai)
🏢 Important Group
📍 Mumbai

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