Job Purpose To manage a dedicated team in RCU for managing overall Data, Reports, Supporting docs required to be submitted to Board, ACB, RMC Committee & Regulating AuthoritiesCulture Anchor:Think like an Entrepreneur - Encourages new ideas, helps teams improve, and supports them in taking up challengesPractice Emotional Intelligence - Listens to others, stays calm under pressure, and treats everyone with respect.Transform Continuously - Explores opportunities and encourages teams to improve processes and systems for better delivery.Recognize & Reward Success - Recognizes hard work, supports talent growth, and ensures fair rewards and development. Duties and Responsibilities Principal KRA1.Preparation of Board Notes2.Preparation of ACB Notes3.Preparation of RMC Deck and Presentations with Statistical material4.Reporting of Fraud amount in the company Balance Sheet5.Reporting of attempted fraud >= 25 lacs6.Quarterly review of frauds to BOD7.Annual review of frauds to BOD8.Liaison with ORM for Data/Information checking and closure9.Closely work with the team and ensure all the activities are done as per set guidelinesAdditional KRA to be delivered through the 4 member teamTeam 1•Liaison with internal RCU verticals for closure post verification •Liaison with Referral Dept like Sales/DMS compliance, DAC, AF, Gold for verification and closure •Liaison for latest case update, Data management and random audit of SFDC RCU status of a case along with the fraud trackerTeam 2•Processing all RCU Investigation reports and getting necessary clarifications from RCU process owners•Preparation of FMR-1 Reports and closure with RCU Process owners•Creation of all FMR Reports including continuous updates on Police complaints, Court cases, Recovery and other updates •RCA gap validation in liaison with field team with detailed testing of the processTeam 3•Tight monitoring of Central email ID (“[email protected]”)•Manage referred cases lifecycle till reporting•Data Validation process setup•Liaison for updating data and having monthly recon process•Weekly follow with both RCU Process owner and Referral dept•Liaison with ORM for Data/Information checking and closureTeam 4•Reporting in RBI Portal (XBRL)•FMR-1, FMR-3, FMR-4•Sending Physical communication for >=1 Cr to Bengaluru office•Closure of fraud cases•Reporting of Quarterly Returns on frauds reported