Area Manager - Fraud Control Unit

Poonawalla Fincorp; Nashik District; On-site; INR 600,000 - 1,100,000; Full time

Job summary

Poonawalla Fincorp in India seeks a Compliance & Audit professional to manage gold loan audits across the assigned area, ensuring processes and policies are applied with respect to customer profiles and gold collateral.

The role handles internal compliance and audit queries, conducts regular trainings on processes, policies, compliance and regulations, and coordinates with sales teams to maintain branch procedures.

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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