RB - Branch Control Unit: Circle BCU Team

About the role

The Circle BCU Team is responsible for driving & strengthening the performance of the branches on various Operational / Risk / Compliance parameters in collaboration with Circle and Cluster Leaders.

What you'll do

• Timely completion of planned S&P visits every quarter. 100% coverage of the planned visits including review of checklist for all products interfacing with the branch
• Identification of risks and take proactive actions to mitigate risks and drive in reducing frauds
• Adherence to general management guidelines at branches for the Circle. Including but not limited to a)
• Cash & Cash Processes b) Gold Loans c) Lockers d) Day end report and voucher management. e) CRL limits management f) Statutory notices g) Office account h) Aadhar Center…
• Drive branches to get Satisfactory rating in Internal Audit, by periodic training & review, sharing best practices, surprise visits etc

What you need

• 8–12 yrs of experience
• Internal audit
• Compliance
• Operational risk
• Audit
• Learning and development
• Any graduate