Area Manager - Fraud Control Unit

Principal Accountabilities

• 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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