Area Manager - Fraud Control Unit

Poonawalla Fincorp; New Delhi; On-site; INR 600,000 - 900,000; Full time

Job summary

Poonawalla Fincorp in Delhi invites an Audit & Compliance Specialist to oversee gold loan audits across the Area/Region, ensuring adherence to processes and policies for customer profiles and gold collateral.

You will coordinate with Sales Teams, monitor branch audits, handle internal compliance queries, and work with Recovery to control delinquency and NPA, while ensuring timely resolution of audit findings.

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.

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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