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

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📌 Lead Compliance & Audit Cad Thane
🏢 Tata Capital
📍 Thane