National Lead - Risk - B2C, SME & Gold
Core
Manage a dedicated Risk Control Unit (RCU) team to prepare regulatory reports, manage fraud data, and liaise with internal and external authorities for case closure.
Role type
Senior Risk Management Lead (B2C, SME & Gold)
Builds
Regulatory reports, fraud trackers, and case closure documentation for Board and Regulating Authorities
Domain
Financial Services / Risk Management / Fraud Control
Deliverable
dashboards & analysis
Required skills
Regulatory reporting, fraud analysis, data validation, stakeholder liaison, team management, RCA validation
Preferred skills
Experience with RBI reporting, statistical material preparation, process improvement
Technologies
XBRL, SFDC, FMR-1/FMR-3/FMR-4
Responsibilities
Preparation of Board, ACB, and RMC notes; Reporting of fraud amounts and attempted frauds; Liaison with ORM for data checking; Managing referred cases lifecycle; Reporting in RBI Portal; Quarterly and Annual fraud reviews
