19 Sep
|
equitas small finance bank
|
Tamil Nadu
19 Sep
equitas small finance bank
Tamil Nadu
- Field Visit as per FCU Plan & effective implementation, tracking & monitoring .
- Identification of Spot reports if any GAP or process deviation
- Ensure regular filed visit to customer sourced by the branches
- Raise incident reports on the field visit done
- Identify the process & policy Gaps and ensure the same are plugged to avoid such incident don’t repeat in future.
- Monitor ,manage & track manpower capacity plan
- Ensure Pre & Post FI for the customer sourced
- Identification of internal business process to prevent frauds
- Handling of Pre & Post FI from a team of FRO
- Regular Visit to be done for Early default cases
- To prevent frauds Negative neutral cases raise during pre FI and cases not disbursed
- FRO activity sheet to be followed regularly
- Completing the investigation for all incidents within defined timelines.
📌 Territory Risk Manager (Tamil Nadu)
🏢 equitas small finance bank
📍 Tamil Nadu