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Hiring companyAXIS BANK LTD.
Verified today
Branch Control Unit, Circle BCU Team
Jammu,India Full-time On-site
About the role
Branch Control Unit (BCU) Circle Team drives unified controls, risk and compliance across branch networks. The leader oversees quarterly S&P visits, risk mitigation, audit readiness and fraud reduction while coordinating with Circle and Cluster Leaders. Based in Jammu, on-site work model, with responsibility for operational, risk and compliance performance improvement.
What you’ll do
- Conduct quarterly S&P visits covering all products
- Identify and mitigate branch risks to reduce fraud
- Ensure compliance with cash, loan, locker and statutory guidelines
- Drive internal audit ratings through training and surprise visits
- Monitor daily operations such as voucher management and eRegister updates
- Prepare branches for RBI incognito visits and ensure adherence
What you’ll bring
- Graduate or Post Graduate degree
- 7-12 years core banking experience
Skills
Risk ManagementComplianceCore BankingAuditFraud DetectionProcess Improvement