State RCU Manager - Maharashtra

Hiranandani Financial Services; Maharashtra; On-site; INR 1,000,000 - 1,500,000; Full time

Job summary

Hiranandani Financial Services is looking for an experienced professional in Maharashtra to supervise screening and sampling activities, ensuring vendor checks' quality and TAT. Candidates should hold a B.Com or PG degree with at least 10 years in RCU/FCU/Investigations, particularly in the NBFC sector. Strong communication and relationship-building skills are essential for success in this role, which includes regular branch and vendor visits and fraud investigations.

Qualifications

• Minimum 10 years of experience in RCU/FCU/Investigations.
• Substantial experience in the NBFC industry, focusing on MSME.
• Demonstrates strong communication and influencing skills.

Responsibilities

• Supervise screening/sampling activities in the respective state.
• Monitor TAT and quality of vendor checks.
• Coordinate with internal departments for process improvements.
• Investigate and track fraud cases in branches.
• Visit branches and vendors regularly.

Skills

Strong communication skills

Investigative skills

Vendor relationship management

Market analysis

Education

B.Com or PG degree

Job description

• Supervising screening/sampling activities of respective state.
• Monitoring TAT and Quality of Vendor Checks.
• Maintaining and coordinating with internal department for any process improvement in respective state.
• Sharing market triggers with our internal business teams.
• Responsible for tracking of frauds cases identified in branches and conducting investigations.
• Regular branch and vendor visits in respective state.
• To attend task force meeting organize by peers of financial institutions/banks.
• To investigate and publish the complete report with the help of Regional/Zonal Manager.

Education and Desired Experience

• B.Com or any PG degree with a minimum of 10 years of experience in RCU/FCU/Investigations.
• Should have a substantial stint in the NBFC industry specifically catering to the MSME business vertical.
• Demonstrates strong communication and influencing skills and develops ongoing relationships with internal and external stakeholders.