Roles & Responsibilities :
# Supervising screening/sampling activities of respective region.
# Monitoring TAT and Quality of Vendor Checks.
# Maintaining and coordinating with internal department for any process improvement in respective region.
# Sharing market triggers with our internal business teams.
# Responsible for tracking of frauds cases identified in branches and conducting investigations.
# Regular branch and vendor visits in respective regions.
# To attend task force meeting organize by peers of financial institutions/banks.
# To investigate and publish the complete report with the help of Zonal Manager.

Education and Desired Experience :
# B.Com or any PG degree with a minimum of 10 years of experience in RCU/FCU/Investigations.
# Should have a substantial stint in the NBFC industry specifically catering to the MSME business vertical
# Demonstrates solid communication and influencing skills and develops ongoing relationships with internal and external stakeholders.

📌 International Business Manager (Visakhapatnam)
🏢 Hiranandani Financial Services
📍 Visakhapatnam