Area Manager - Fraud Control Unit

Poonawalla Fincorp; Mumbai Suburban; On-site; INR 600,000 - 1,000,000; Full time

Job summary

Poonawalla Fincorp in Mumbai Suburban, Maharashtra, invites applications for a Branch Audit & Compliance role. You will manage gold loan audits in the assigned area, ensuring adherence to process, policies, customer profiles, and collateral checks.

You will coordinate with sales teams, monitor branch audit reports, handle compliance queries, conduct regular trainings on processes and regulations, and liaise with recovery and HO for audit requirements to maintain regulatory standards.

Job description

Responsibilities

• Manage Gold loan audits in the assigned Area/Region and ensure all the Process & Policies are followed as per defined guidelines w.r.t Customer profile & Gold Collateral etc.
• Handle all internal Compliance & Audit related queries.
• Ensure Trainings were done & conducted on Process, Policies, Compliance & regulations in regular intervals
• Interacting with Sales Teams in regular intervals and ensure all the Process & Procedures are well maintained in the Branches.
• Monitor & review the Process Auditors Branch Audit reports in regular interval.
• Monitor & review the RCU queries in regular interval.
• Coordinating with Recovery Team for controlling the Delinquency & NPA
• Ensure regulatory and procedural compliance is adhered by the Branches
• Co-ordinate with Branches and HO for Audit requirements.
• Conduct follow-ups of Audits queries and resolution within the timelines.
• Identifying and recruitment of Gold Assayers
• Verification of various Registers/Records/Files to be maintained by the Branch as per the standing instructions and as per circulars issued from time to time.

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