Area Manager - Fraud Control Unit

1. 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.
2. Handle all internal Compliance Audit related queries.
3. Ensure Trainings were done conducted on Process, Policies, Compliance regulations in regular intervals
4. Interacting with Sales Teams in regular intervals and ensure all the Process Procedures are well maintained in the Branches.
5. Monitor review the Process Auditors Branch Audit reports in regular interval.
6. Monitor review the RCU queries in regular interval.
7. Coordinating with Recovery Team for controlling the Delinquency NPA
8. Ensure regulatory and procedural compliance is adhered by the Branches
9. Co-ordinate with Branches and HO for Audit requirements.
10. Conduct follow-ups of Audits queries and resolution within the timelines.
11. Identifying and recruitment of Gold Assayers
12. 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.

Qualification, Experience Skills