Overview
Regional FCU Manager (Indore) Jobs in Madhya Pradesh, India at Aditya Birla Capital
Title: Regional FCU Manager (Indore)
Company: Aditya Birla Capital
Location: Madhya Pradesh, India
Job Purpose
The role is responsible for the Implementation of Governance and Process control for mitigating Fraud Risk. Investigation and continuous oversight for mitigating Fraud & Operational Risks. Overseeing document sampling, screening & verification of documents across locations in the specified geography. Finding a balance between Controls & Convenience and close coordination with stakeholders, senior management, and other control functions.
Key Result Areas
Supporting Actions
Monetary Savings
- Hit Rate in %age (Basis S&S and Hunter) (Sample to Hit Ratio)
- Fraud Savings in Amount i.e. Loan Amount (Basis S&S and Hunter and Saving from Market Alert and Multiple Funding)
- Cost Efficiency & Savings – Improvement in Processing & Cost reduction.
Internal Control & Process
- Enhancements / Innovations / Changes suggested / implemented – Initiatives – New Process changes, Automation, System
- Department Audit & Regulatory Compliances (Internal Audit Score & Open Items)
- MIS & Reporting
- Fraud Investigation & Preparing report / Risk Loss Events & Co-ordination with Legal Team / Law Enforcement Agencies. 3rd Party External Frauds.
Process Efficiency
- Team Productivity – % of Files Sampled
- RCU Vendor Management
- TAT (Sampling & Screening {S&S} & Hunter)
People Management
- Learning & Development and Team Management – Self Training (4) & Vendor staff Training (1 Visit / HY/ Vendor at Vendor Premises) Agency collaboration, Team Engagement, Collaboration with internal Stakeholders – Annual 12 Monthly Meetings
- Attrition in Number
