Risk Control Unit Manager

Role & responsibilities :

• Fraud Prevention: Watching out for unusual or suspicious transactions (like fake accounts or unauthorized money transfers) in real-time.
• Merchant Safety: Checking and monitoring the thousands of local shop owners (Fino Mitra points) who act as mini-banks to ensure they follow the rules.
• New Product Checks: Testing new apps, services, or offers before they are launched to see where things could go wrong and fixing them early.
• Rule Following: Making sure the bank strictly follows all guidelines set by the Reserve Bank of India (RBI), especially regarding data safety and customer verification (KYC).
• Fixing Problems: Looking into why errors or security issues happened and putting steps in place so they don't happen again.