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based on 3.2k Reviews

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4,668 Kotak Mahindara Life Insurance Jobs

RCU Process Manager-HO & SUPPORT-Internal Control

Kotak Mahindra Life Insurance Company Limited.

 · 

3.6

 based on 3.2k Reviews

2-6 years

Gurgaon / Gurugram

RCU Process Manager-HO & SUPPORT-Internal Control

Kotak Mahindara Life Insurance

posted 4 days ago

Job Role Insights

Flexible timing

Key skills for the job

Finance Auditing Internal Audit Team Handling KYC Anti Money Laundering

+ 10 more

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
  • 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/Operational events coming out of the branches and their closures
  • Number of STRs coming out of the branches.

    • Employment Type: Full Time, Permanent

    Read full job description

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    What people at Kotak Mahindara Life Insurance are saying

    What Kotak Mahindara Life Insurance employees are saying about work life

    based on 3.2k employees
    53%
    46%
    55%
    98%
    Flexible timing
    Monday to Saturday
    Within city
    Day Shift
    View more insights

    Kotak Mahindara Life Insurance Benefits

    Submitted by Company
    Comprehensive Insurance Coverage
    Employee Referral Program
    Sabbatical Leave
    Long Service Awards
    KLAPS
    Submitted by Employees
    Job Training
    Soft Skill Training
    Health Insurance
    Work From Home
    Team Outings
    Cafeteria +6 more
    View more benefits

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