Branch Support-File Processing-Tractors and Farm Equipments (TFE)-Business Process Management Group

RCU Branch Support

Job Role

• Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management.
• Review compliance with Company policies and procedures.
• Document and implement new policies and procedures as needed and propose recommendations to enhance internal controls.
• Ensure risks and controls are defined as per risk control matrix at department level.
• Conduct audit reviews of Business Associates and ensure adequate documentation.
• Monitoring Sampling Efficiency and optimum fraud hit rates with a sharp focus on document and profile related frauds.
• Identification and assessment of risks on customers and products.
• Ensure regular visits to regional branches for audits and control.
• Investigation and root cause analysis.
• Liasioning with police and law department in case of fraud reported.
• Research, consolidate, analyze and prepare reports fraud trends and local competitions.
• Risk Reviews / Audit conduct for collections and sales functions across Delhi.
• Managing fraud control agencies, while ensuring accuracy in identification, verifications and investigations.