Responsibilities
Manage Gold loan audits in the assigned Area/Region and ensure all the Process & Policies are followed as per defined guidelines w.r.t Customer profile & Gold Collateral etc.
Handle all internal Compliance & Audit related queries.
Ensure Trainings were done & conducted on Process, Policies, Compliance & regulations in regular intervals
Interacting with Sales Teams in regular intervals and ensure all the Process & Procedures are well maintained in the Branches.
Monitor & review the Process Auditors Branch Audit reports in regular interval.
Monitor & review the RCU queries in regular interval.
Coordinating with Recovery Team for controlling the Delinquency & NPA
Ensure regulatory and procedural compliance is adhered by the Branches




Co-ordinate with Branches and HO for Audit requirements.
Conduct follow-ups of Audits queries and resolution within the timelines.
Identifying and recruitment of Gold Assayers
Verification of various Registers/Records/Files to be maintained by the Branch as per the standing instructions and as per circulars issued from time to time.

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📌 Area Manager Fraud Control Unit Mumbai Suburban (India)
🏢 Poonawalla Fincorp
📍 India