Executive - Operational Compliance & Escalation Management (Bengaluru)

Executive - Operational Compliance & Escalation Management (Bengaluru)

03 Sep
|
Money View
|
Bengaluru

03 Sep

Money View

Bengaluru

Key Responsibilities / KRAs

1. Compliance Monitoring

- Conduct regular monitoring of collection activities across tele-calling, digital, and field

operations.
- Identify deviations from collection SOPs, internal policies, and applicable regulatory

requirements.
- Maintain compliance observation and exception trackers.
- Support periodic compliance audits and quality reviews.

1. Escalation Management

- Track customer and collection-related escalations received through various channels.
- Categorize escalations based on severity, issue type, portfolio, and agency.
- Coordinate with agencies and internal teams to collect required information and

evidence.
- Ensure escalations are resolved within defined TATs.

1. RCA & Investigation Support

- Collect and validate supporting documents such as call recordings, call logs, WhatsApp

screenshots, field visit records, and other relevant evidence.
- Review agency RCA submissions and highlight gaps to the Lead.
- Maintain RCA and corrective action trackers.




- Follow up with stakeholders for pending RCA and action closure.

1. Agency Compliance Monitoring

- Track agency-wise compliance observations and escalation trends.
- Monitor repeated breaches and highlight high-risk agencies.
- Support agency-level reviews and corrective action implementation.
- Maintain updated compliance and escalation records.

1. Reporting & MIS

- Prepare daily/weekly/monthly compliance and escalation reports.
- Track escalation inflow, RCA status, TAT, proven/not-proven cases, repeat issues, and

pending actions.
- Maintain dashboards and trackers using MS Excel and other reporting tools.
- Support management reporting with accurate and timely data.

1. Preventive Action Tracking

- Identify recurring issues and highlight them to the Lead.
- Track implementation of corrective and preventive actions.
- Support process improvement initiatives based on complaint and escalation trends.

📌 Executive - Operational Compliance & Escalation Management (Bengaluru)
🏢 Money View
📍 Bengaluru

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