Manager - Central FCU
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About this role
Job Purpose -
The RCU Manager- Hunter for Hunter Activity plays a crucial role in safeguarding the integrity of CUG databases through effective risk management strategies and the meticulous supervision of the Hunter Check process.
- Develop and implement strategic plans for the Risk Containment Unit's Hunter Activity.
- Align Hunter Check processes with the organization's risk management objectives.
- Collaborate with senior management to integrate risk containment strategies into overall business goals.
- Manage and lead a team of Hunter Supervisors responsible for executing the Hunter Check process.
- Provide guidance, training, and mentorship to ensure the team's efficiency and effectiveness.
- Foster a culture of continuous improvement and innovation within the unit.
- Ensure that the Hunter Check process is executed accurately, efficiently, and in compliance with relevant regulations.
- Implement and maintain controls to monitor the quality and consistency of the Hunter checks.
- Analyze results from Hunter checks to identify potential risks and areas for improvement.
- Develop and implement risk mitigation strategies to address identified issues.
- Work closely with cross-functional teams, including IT, Compliance, and Data Management, to enhance the effectiveness of the Hunter Check process.
- Collaborate with external partners, such as Experian, to stay informed about the latest developments in risk containment technology.
- Prepare comprehensive reports on the results of Hunter Activity for senior management and relevant stakeholders.
- Communicate findings, recommendations, and risk insights in a clear and concise manner.
- Provide regular updates on the status of risk containment efforts to key stakeholders.
- Explore opportunities to leverage advanced technologies and analytics to enhance the efficiency and accuracy of Hunter Activity.
- Collaborate with the IT department to implement technological improvements in the risk containment processes.
KRA's -
Key Result Areas (Max 1325 Characters) | Supporting Actions (Max 1325 Characters) |
Innovate & Identify process gaps in all products, suggestion and implementation of preventive solutions |
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Effective verification of identified frauds & get the Unusual Event reporting & Verification activity |
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Risk Related IT/other projects |
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Vendor mgmt. and ensure TAT adherence |
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Communication & timely Circulation of MIS/ Reports |
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Company
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