Manager Risk Containment Unit Rcu Pune

Year Pune, Maharashtra, India

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Data Management and MIS:

Managing and organizing large sets of data into actionable recommendations providing meaningful insights to senior management.
Prepare daily/ weekly/monthly/quarterly reports to reflect volumes, risk, and business trends.
Procuring data and making analysis as per requirements of the team with holistic approach.

Vendor Management:

End to end management of RCU vendors - Appointment, coordinating, managing, training of agency and its staff.
Handling the RCU, billing, and reconciliation.
Preparation of Provision Data at the end of the month.

Pre-disbursement checks and Non-Starter (NS) investigation:

To handle the monthly MIS of Pre-disbursement checks and NS investigations.
Hind-sighting of cases and timely publishing of monthly reports to stakeholders.
Liaising with HR for action as warranted for Pre-Disbursement checks and NS cases.

RCU automation projects:

To study and review RCU processes vis-a-vis current fraud monitoring practices .
To propose and structure automation projects.

RBI reporting:

To study investigation reports and formalize FMR in accordance with RBI reporting norms.
To arrange and maintain data required for RBI reporting.
Follow-up for legal action on RBI reported cases.

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