JPMorgan Chase Hiring for RCU Process Manager-HO & SUPPORT-Internal Control at Kolkata, West Bengal

JPMorgan Chase

JPMorgan ChaseKolkata, West Bengal

About 18 hours ago, from Kotak Mahindra Bank

Role : RCU Process Manager

Grade : M4/M5

Location: Indore

Job Description

  • Process Support Visits to Branches for Process Adherence
  • Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes
  • Conducting SPARC – Sales Audits of Sales Teams
  • Pre and Post Account opening sampling of data for RCU
  • Manage Team & Agencies to drive field level Initiatives, activities & Investigations
  • Follow ups on the Unusual Events to ensure timely closure
  • Support for counterfeit note reporting to authorities
  • Ensure Fraud benchmarks are achieved with a view to minimize fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures.
  • Understanding emerging fraud patterns from a strategic perspective and thereby guide the teams to develop effective controls, systems & processes.
  • Liaison with legal & other govt. enforcement agencies

 The measurable will be –

  • Branch Audit Ratings
  • Effectiveness of control in the branches in terms of tracking control items
  • Critical findings in the vigilance visits
  • Number of Unusual Events coming out of the branches and their closures
  • Number of STRs coming out of the branches.
सावधान रहें – नौकरियों के लिए आवेदन करते समय अपने बैंक या क्रेडिट कार्ड का विवरण न दें। किसी भी पैसे का हस्तांतरण न करें। यदि आपको कुछ संदिग्ध दिखाई देता है, तो इस विज्ञापन की रिपोर्ट करें।.
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