About BBOG:

BBOG is responsible for issuing policy guidelines in respect of Branch Operations including issuance of circular instructions covering all operational and regulatory compliance and ensuring conduct of functional training programs for branch operational personnel; implementation of all ongoing and future developments for branch operations. The team would also handle BOHI Platform in coordination with Risk team; Drive Re-KYC completion; Responsible for monitoring and effective control of Currency Chest including maintenance of Cash Balance Limit (CBL) within approved limits, Timely Diversion of Funds and Remittances of Funds and ensure that the remittances made to RBI are as per regulatory norms. Responsible for handling statutory notices received by branches and ensure closure of notices, manage repository of FIR lodged by/against the Bank and track notices received at various departments of the bank. Responsible to handle voucher re-scrutiny (Centralised Re-scrutiny Unit) and exception transactions in customer/office accounts including office account triggers.



Also work on processes whereby controls on the branch operations could be digitally monitored and that there is a transparent visibility within the quickest possible time of deviations permitted at the branches.

About the Role:

The role entails conducting System and Process Visits with surprise element for selected branches especially repeat RBV, Strategic / Large Size Branches and Branches rated "C" and below, reviewing Branch visit reports by COM's / LOC reports by Cluster Heads / audit reports and analysing/ understanding the gaps whether in processes or domain knowledge or staff lapses and take corrective actions to reduce operational risk and sharing feedback with the branch controllers/ other stakeholders.

Key Responsibilities:
- Perform Trend Analysis of various triggers and activities like Cosmos, EDD , Profile update, STR cases and do a qualitative monitoring and risk assessment and guiding

📌 RB - Branch Control Unit: Circle BCU Head (Mumbai)
🏢 Axis Bank
📍 Mumbai