Branch Support-File Processing-Tractors and Farm

About The Role

Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management.
Review compliance with Company policies and procedures.
Document and implement new policies and procedures as needed and propose recommendations to enhance internal controls.
Ensure risks and controls are defined as per risk control matrix at department level.
Conduct audit reviews of Business Associates and ensure adequate documentation.
Monitoring Sampling Efficiency and optimum fraud hit rates with a sharp focus on document and profile related frauds.
Identification and assessment of risks on customers and products.
Ensure regular visits to regional branches for audits and control.
Investigation and root cause analysis.
Liasioning with police and law department in case of fraud reported.
Research, consolidate, analyze and prepare reports fraud trends and local competitions.
Risk Reviews / Audit conduct for collections and sales functions across Delhi.
Managing fraud control agencies, while ensuring accuracy in identification, verifications and investigations.