ConsultHagnos

Compliance Position

India | Mumbai | Full Time

Job Description

Project Role : Compliance Position

Summary : We are seeking a dedicated and experienced Regional Collection Manager to oversee and manage the collection operations for unsecured loans across multiple regions of Telengana, Andhra Pradesh,Karnataka. The ideal candidate will have a strong background in collections, particularly in the real of unsecured loans, and will be responsible for leading a team of collection agents to ensure timely and effective recovery of outstanding balances.

Responsibilities:

  1. Preparing regulatory reports and dealing with regulators (RBI) 
  2. Representing the company before the regulator and external stakeholders on risk, compliance and  audit issues 
  3. Preparing data as and when required by regulators or management 
  4. Investigate the fraudulent instances observed on the TREDS platform and presenting it to seniors
  5. Reviewing policies and procedures of the company on an annual basis and suggesting changes with  respect to regulatory changes
  6. Review of product and process to ensure that the vulnerability of the same from a fraud risk  management perspective is addressed reasonably 
  7. Coordinate with internal/external auditors in timely completion of audit and closure of open  observations.

Competencies Required:

* Independently handled Fraud prevention techniques, good law enforcement  liaisoning  

* Excellent communication skills for dealing with RBI and Board of directors on compliance related  issues 

* Good knowledge of data analytical, data reporting, MIS, excel and word, etc.  * Ready to handle pressure and multi-tasking 

* Quickly identify and report emerging trends  

* Maintain and circulate fraud and audit related MIS to all stakeholders