Job Description
Role/Job Title: Territory Manager
Business: Retail Banking
Function/ Department: Risk
Place of work: Jaipur
Roles & Responsibilities:
'-Managing entire RCU activities for the assigned area
'-Supervise risk control, Fraud Control(FCU/RCU),Investigations & Field Verifications activities in the allocated area
'-Pre-disbursement sample verification for checking authenticity of documents
'-Post-disbursement sample checking through borrower visits
'-Regularly monitoring RCU agencies
' Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated
'-Maintaining and sharing of MIS at approved intervals
'-Ensure sanctity of Data reported
'-Ensure audit of assigned business for verifying process compliance
' Manage projects in core risk infrastructure, tools, systems and data
'-Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank
'-Managel fraud surveillance mechanism on banking transactions.
Secondary Responsibilities:
Collaborate with other departments and functions to provide best-in-class products and service offerings to the customer.
Managerial & Leadership Responsibilities :
'- Mentor and coach senior team members to percolate ethos of customer centricity, innovation, compliance and integrity
Attract & retain best-in class talent to meet Bank's rapid growth targets
Business: Retail Banking
Function/ Department: Risk
Place of work: Jaipur
Roles & Responsibilities:
'-Managing entire RCU activities for the assigned area
'-Supervise risk control, Fraud Control(FCU/RCU),Investigations & Field Verifications activities in the allocated area
'-Pre-disbursement sample verification for checking authenticity of documents
'-Post-disbursement sample checking through borrower visits
'-Regularly monitoring RCU agencies
' Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated
'-Maintaining and sharing of MIS at approved intervals
'-Ensure sanctity of Data reported
'-Ensure audit of assigned business for verifying process compliance
' Manage projects in core risk infrastructure, tools, systems and data
'-Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank
'-Managel fraud surveillance mechanism on banking transactions.
Secondary Responsibilities:
Collaborate with other departments and functions to provide best-in-class products and service offerings to the customer.
Managerial & Leadership Responsibilities :
'- Mentor and coach senior team members to percolate ethos of customer centricity, innovation, compliance and integrity
Attract & retain best-in class talent to meet Bank's rapid growth targets
💡 Quick Summary
Seeking a career-building opportunity? The Territory Manager|RCU position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
