Job Purpose
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 current ideas helps teams improve and supports them in taking up challengesPractice Emotional Intelligence - Listens to others stays calm under pressure and treats everyone with Continuously - Explores opportunities and encourages teams to improve processes and systems for better & Reward Success - Recognizes hard work supports talent growth and ensures fair rewards and development.
Duties and Responsibilities
Principal of Board of ACB of RMC Deck and Presentations with Statistical of Fraud amount in the company Balance of attempted fraud > 25 review of frauds to review of frauds to with ORM for Data/Information checking and work with the team and ensure all the activities are done as per set guidelinesAdditional KRA to be delivered through the 4 member teamTeam 1Liaison 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 trackerTeam 2Processing all RCU Investigation reports and getting necessary clarifications from RCU process ownersPreparation of FMR-1 Reports and closure with RCU Process ownersCreation 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 processTeam 3Tight monitoring of Central email ID ()Manage referred cases lifecycle till reportingData Validation process setupLiaison for updating data and having monthly recon processWeekly follow with both RCU Process owner and Referral deptLiaison with ORM for Data/Information checking and closureTeam 4Reporting in RBI Portal (XBRL)FMR-1 FMR-3 FMR-4Sending Physical communication for >1 Cr to Bengaluru officeClosure of fraud casesReporting of Quarterly Returns on frauds reported

📌 National Lead RiskC, SME & Gold (Pune)
🏢 Bajaj Finance
📍 Pune