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Area Branch Oversight and Controls Manager at IDFC FIRST Bank — Maharashtra

Experience5–10 yrs
SalaryNot disclosed
Work modeunknown
Levelsenior
Posted12 Sept 2026

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About IDFC FIRST Bank

IDFC FIRST Bank is hiring in Maharashtra in financial services. This role looks for around 5+ years of experience.

The role

Senior Regional Business Risk & Control Manager role at a banking and financial services company, overseeing branch-level and central reviews of JLG, MEL/MBL, Affordable HL & LAP for operations and compliance, monitoring critical transactions and ensuring gaps are closed. Requires 5-10 years of similar domain experience with experience in operational compliance, internal audit rating, Branch Operational & Compliance Index, OR incidents/issues, control testing, and managing IAD and compliance observations/obligations. Work location is PAN India in Maharashtra, India; workplace mode is not specified.

Full job description

Job Requirements

Role/Job Title: Regional Business Risk & Control Manager.

Function/Department: Regional Business Risk & Control Management

Place of work: PAN India

Job Purpose:

The role will help the organization and unit in maintaining a robust operational & compliance culture at the branches catering JLG, MEL/MBL, Affordable HL & LAP by ensuring regular branch visits, product/process review and monitoring to identify Gap, areas of improvement and working closely with the branches/central teams to close the same.

Roles & responsibilities:

Branch level and/or central review of JLG, MEL/MBL, Affordable HL & LAP products for Operations & Compliance.Work closely with branches/Area Heads/central teams to ensure that all gaps identified during the RBRCM visit/review are closed by the branch.Monitor branch on critical service and operational parameters through remote monitoring of critical transactions.Ensure the branches are visited for assessment as per the plan.Work closely with the branches to ensure that they secure a good score in internal audit rating.Conduct Training programs for branches to improve operational compliance and efficiency at branches.Drive and work with the branches in the region to secure a good score on the Branch Operational & Compliance Index.Render support and guide Region & Branch SPOC for new branch preparation & launch.

Secondary Responsibilities:

Take up regional-level projects to drive improvement in various operations & Compliance areas.Zonal/Regional level presentations/dashboards at a regular frequency with respective observations and improvements. Manage OR related points such as OR Incidents, OR Issues, Control testing, etc.Manage IAD and Compliance observations and Obligations.

Managerial & leadership responsibilities:

Stakeholder Management & Timely Completion of the Tasks.

Educational Qualifications:

Graduation: Bachelor’s in engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.

Post-graduation: MBA, PGDM.

Experience: 5-10 Years of similar domain experience.