6d ago

RCU HO Team member_Comm. Bank HO & Support_0177_1288_1101638

IndiaIndia·Mumbaimid
Other
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Quick Summary

Overview

Position Name – CB BPMG Enhance due diligence & analysis RCU HO – Team member – M5/M6 LOB (Code) – 0441 CC (Code) – 0177 Activity Name CB BPMG Enhance due diligence & analysis: 1.

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

 

Activity Name
  1. CB BPMG Enhance due diligence & analysis:

 

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. Generate Triggers for Enhance due diligence through data analysis:

 

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

 

 

 

 

Location & Eligibility

Where is the job
Mumbai, India
On-site at the office
Who can apply
IN

About this job

Who can apply
India
Posted
6 days ago
Employer
has 13,098 open jobs on Jobera.

Listing Details

Posted
November 5, 2026
First seen
November 5, 2026
Last seen
November 11, 2026

Posting Health

Days active
5
Repost count
0
Trust Level
31%
Scored at
November 11, 2026

Signal breakdown

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RCU HO Team member_Comm. Bank HO & Support_0177_1288_1101638
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