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Hiring companyIDFC FIRST Bank

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Regional Branch Control Manager

Bhopal, Madhya Pradesh, India Full-time On-site

About the role

Retail Liabilities team at IDFC FIRST Bank ensures branch operational integrity and compliance across regions. The Regional Branch Control Manager oversees branch readiness, conducts audits, drives process improvement, and manages MIS reporting to senior leadership. Bhopal, India, on-site role with 40‑hour week schedule.

What you’ll do

  • Ensure smooth functioning of all regional branches
  • Monitor adherence to SOPs and conduct periodic audits
  • Identify and mitigate operational risks and fraud indicators
  • Prepare and analyse MIS reports for performance and compliance
  • Train branch staff on compliance and risk awareness
  • Lead and mentor branch control officers

What you’ll bring

  • 10-12 years branch operations experience
  • Multi‑branch oversight experience
  • Knowledge of RBI, KYC/AML regulations
  • Proficiency in audits and compliance checks
  • Ability to interpret MIS reports
  • Leadership of branch control teams

Skills

Branch OperationsRegulatory ComplianceAudit ManagementRisk MitigationMIS AnalysisProcess ImprovementTeam LeadershipStakeholder Communication