Job Summary To manage a dedicated team in RCU for managing overall Data, Reports, Supporting docs required to be submitted to Board, ACB, RMC Committee Regulating AuthoritiesCulture Anchor:Think like an Entrepreneur - Encourages recent ideas, helps teams improve, and supports them in taking up challengesPractice Emotional Intelligence - Listens to others, stays calm under pressure, and treats everyone with respect.Transform Continuously - Explores prospects and encourages teams to improve processes and systems for better delivery.Recognize Reward Success - Recognizes hard work, supports talent growth, and ensures fair rewards and development.

Responsibilities
Preparation of Board Notes
Preparation of ACB Notes
Preparation of RMC Deck and Presentations with Statistical material
Reporting of Fraud amount in the company Balance Sheet
Reporting of attempted fraud >= 25 lacs
Quarterly review of frauds to BOD
Annual review of frauds to BOD
Liaison with ORM for Data/Information checking and closure
Closely work with the team and ensure all the activities are done as per set guidelines

Team 1
Liaison with internal RCU verticals for closure post verification




Liaison with Referral Dept like Sales/DMS compliance, DAC, AF, Gold for verification and closure
Liaison for latest case update, Data management and random audit of SFDC RCU status of a case along with the fraud tracker

Team 2
Processing all RCU Investigation reports and getting necessary clarifications from RCU process owners
Preparation of FMR-1 Reports and closure with RCU Process owners
Creation of all FMR Reports including continuous updates on Police complaints, Court cases, Recovery and other updates
RCA gap validation in liaison with field team with detailed testing of the process

Team 3
Tight monitoring of Central email ID ("RCUREMAIL_ADDRESS")
Manage referred cases lifecycle till reporting
Data Validation process setup
Liaison for updating data and having monthly recon process
Weekly follow with both RCU Process owner and Referral dept

Team 4
Reporting in RBI Portal (XBRL)
Fmr-1, fmr-3, fmr-4
Sending Physical communication for >=1 Cr to Bengaluru office
Closure of fraud cases
Reporting of Quarterly Returns on frauds reported

📌 National Lead Riskc, Sme & Gold Pune
🏢 Bajaj Finance
📍 Pune