RB - Branch Control Unit : Circle BCU Team

RB - Branch Control Unit : Circle BCU Team

INTERNAL USAGE : No. of Vacancies :

Reports to : RB - Branch Control Unit : Circle BCU Head

Is a Team leaderNO

Team Size : NA

Grade : SM / AVP

Business :

Department : Branch Banking

Sub-Department : BCU

Location : About BCU

To strengthen the controls in the front line, bank has established the Branch Control Unit which will drive unified charter of Controls, Risks and Compliance in the branch network. The new structure will strengthen first line accountability for control failures, drive the control agenda across an integrated framework of erstwhile BBOG, SQ & ROM units.

The role would drive significant impact in improving in BOHI scores, Branch Audits, Fraud Outcomes and ensure integration of learning across the Bank, with empowerment to ensure proactive steps are taken towards remediation.

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. Assess the branches on various parameters and ensure branches comply with the process / regulations.

Key Responsibilities

• .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 Management etc.

Qualifications

Optimal qualification for success on the job is :

Role Proficiencies :

For successful execution of the job, a candidate should possess the following :

Skills Required

Operational Risk Compliance, Gold Loans, Aadhar Center Management