Kotak Mahindra Bank is seeking a highly motivated professional for the role of Branch Manager - Investigation (BPMG). The incumbent will be responsible for managing Commercial Bank RCU activities, fraud risk control, investigations, and risk analysis for the assigned geography.
Key Responsibilities
- Manage Commercial Bank RCU activities at the designated location.
- Monitor and control fraud risks across Urban and Rural markets.
- Conduct investigations and fraud risk assessments.
- Prepare and manage MIS, Risk Analysis, and Fraud Analysis reports.
- Ensure adherence to policies, processes, and control frameworks.
- Coordinate with internal stakeholders for effective risk mitigation.
Desired Candidate Profile
- Experience in Policy, Process, Risk Control, Investigation, Audit, Fraud Risk, or Compliance functions.
- Exposure to Retail Assets and Fraud Risk Management.
- Strong analytical and problem-solving skills.
- Good networking and stakeholder management abilities.
- Proficiency in MS Office applications.
- Excellent verbal and written communication skills.
- Strong coordination and team management skills.
- Positive attitude with a team-oriented approach.