Branch RCU Manager

Company Description Ambit Finvest Pvt Ltd is a non-banking financial company (NBFC) focused on providing structured financial solutions to businesses and individuals. The organization emphasizes responsible lending, robust risk management, and customer-centric services across its branch network. Ambit Finvest promotes a performance-driven culture that values integrity, compliance, and operational excellence. Team members are encouraged to contribute ideas, collaborate across functions, and grow their careers in a supportive, professional environment.
Role Description The Branch RCU (Risk Control Unit) Manager is a full-time, on-site role based in Warangal, responsible for overseeing risk control and fraud prevention activities at the branch. This role involves monitoring loan applications and customer profiles, verifying documentation, and ensuring adherence to internal policies and regulatory guidelines. The Branch RCU Manager coordinates with credit, operations, and collections teams to investigate discrepancies, conduct field and tele-verifications, and recommend appropriate risk mitigation actions. The position includes maintaining accurate records, preparing risk and compliance reports, analyzing trends to identify potential fraud patterns, and training branch staff on risk awareness and controls. The Manager is expected to drive a strong control culture at the branch while supporting business growth in a compliant and ethical manner.
Qualifications
Candidates should possess strong analytical and investigative abilities, including comfort with reviewing financial documents, customer data, and transaction patterns.
Candidates should possess sound knowledge of risk management concepts, credit processes, and basic regulatory and compliance requirements in the lending or NBFC sector.
Candidates should possess effective communication and interpersonal skills to coordinate with internal teams, external agencies, and customers in a professional manner.
Candidates should possess solid organizational and documentation skills, with attention to detail in maintaining records, reports, and verification logs.
Candidates should possess proficiency in using standard office software, branch-level systems, and digital tools for data entry, reporting, and tracking cases.
Relevant experience in RCU, credit underwriting, operations, collections, or branch control roles in financial services is highly beneficial.
A graduate degree in finance, commerce, business, or a related field is preferred; additional certifications in risk, compliance, or fraud detection are an advantage.
Ability to work on-site in Warangal, travel for field verifications when required, and manage multiple cases and deadlines without compromising quality.

Work arrangement
No