Area Manager - Fraud Control Unit
Poonawalla Fincorp — Bhopal, BHOPAL
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Job Description
The Area Manager - Fraud Control Unit position sits in the Poonawalla Fincorp office in Bhopal.
Job Description
Principal Accountabilities
- Run Gold loan audits in the assigned Area/Region and guarantee 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.
- Secure 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
- Guarantee regulatory and procedural compliance is adhered by the Branches
- Co-ordinate with Branches and HO for Audit expectations.
- Conduct follow-ups of Audits queries and resolution within the timelines.
- Recognising and recruitment of Gold Assayers
- Verification of several 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 Competencies
Frequently Asked Questions
What are the eligibility criteria for the Area Manager - Fraud Control Unit job at Poonawalla Fincorp?
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 3 Years years of relevant experience expected for this role.
What are the primary responsibilities of a Area Manager - Fraud Control Unit at Poonawalla Fincorp?
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Area Manager - Fraud Control Unit at Poonawalla Fincorp.
Is prior experience required for this position?
This role requires around 3 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
What skills are important for this role?
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
How do I apply for the Area Manager - Fraud Control Unit role at Poonawalla Fincorp?
You can apply directly using the Apply Now button on this page, which will take you to Poonawalla Fincorp's application process for this role.
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