Posted By
Posted in
Banking & Finance
Job Code
1303120
Manager/Senior Manager
Role requirements and JD:
Role : Retail Compliance & Fraud Control
Role objective : Process Compliance, Audit coordination and compliance and Fraud investigation
Grade : Manager/Senior Manager
Reporting Authority : Head - Operations
Education : Graduate, CA/MBA preferred
Experience : 7 years +
Job Description:
1. Ensuring process compliance by random sample checking, mystery shopping etc.
2. Investigating complaints from the borrowers
3. Coordinating with various Audit teams and ensuring that all observations are implemented and followed by the business
4. Random checking of call records, borrower interactions, bidder interactions to identify weaknesses of the process compliance
Skill Sets:
Functional Skills:
1. Must have exposure to retail assets working with any lending institution
2. Awareness of the working of collection agencies and processes
Didn’t find the job appropriate? Report this Job
Posted By
Posted in
Banking & Finance
Job Code
1303120
Download the iimjobs app to
apply for jobs anywhere, anytime
Download on
App Store
Get it on
Google Play
Scan to Download