Job Purpose
• To oversee and ensure complete compliance and audit management for the CF/SF portfolio, including escrow account coordination, adherence to pre- and post-disbursement processes, data reporting, and team training to strengthen audit and regulatory compliance.

Responsibilities
Core Responsibilities:
• Management and closure of all compliance and audit related aspect for CF/SF – Hindsighting , Internal Audit, Statutory & Regulatory , IFC testing etc
• Pre disbursement of Escrow account management – Co-ordination with TCHFL designated escrow banks & borrowers for timely opening / operation of Escrow accounts for CF/SF Portfolio
• Leading a central team for ensuing adherence to pre and post disbursement compliance – PDD management, NOC issuance, etc
• Ensuring compliance and implementation of internal advisories to strengthen audit and compliances related activities.
• Data management – Responsible for collation of CF data and its reporting to external auditors / regulatory compliances
• Responsible for training and development of CF team on audit & compliance matters

📌 Lead Compliance (Maharashtra)
🏢 Tata Capital
📍 Maharashtra