RCU HO Team member_Comm. Bank HO & Support_0177_1288_1101638

Mumbai, MH, India3d ago

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due diligenceregulatory reporting

Position Name – CB BPMG Enhance due diligence & analysis	RCU HO – Team member – M5/M6
LOB (Code) – 0441	CC (Code) – 0177

Activity Name

1. Enhance due diligence of staff accountability cases. RFA cases and various other Referred cases.

2. Drafting of Enhance due diligence report.

3. Follow-up with Business and HR for staff action.

1. Identify trigger for investigation through analysis of Pre and Post disbursement data.

2. Drive for investigation through various CB RCU activities.

3. Support and aid the regional CB BPMG team.

4. Conduct structured daily and weekly review to drive investigation as a process

5. Ensure compliance of all regulatory reporting, Governance including reporting of Unusual event