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Graduate, CA/MBA, 4-6 yrs exp, Manager - Retail Compliance & Fraud Control

  • Mumbai

Job ID : 2259

About Company

Sponsored by one of India’s foremost, leading, diversified financial services conglomerate, our client is in the business of acquiring Non-Performing Assets (NPAs) from banks and financial institutions and resolving them through appropriate resolution strategies enunciated in the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interests Act, 2002 (SARFAESI).

The Team chooses case-specific appropriate resolution strategy to unlock maximum value from financially stressed or distressed companies for the benefit of all stake holders. The primary focus has been on the revival and turnaround of potentially viable industrial enterprises. 

Job Description

1. Ensuring process compliance by random sample checking, mystery shopping etc.
2. Investigating complaints from the borrowers
3. Coordinating with various Audit teams and ensuring that all observations are implemented and followed by the business
4. Random checking of call records, borrower interactions, bidder interactions to identify weaknesses of the process compliance

Skill Sets:
Functional Skills:
1. Must have exposure to retail assets working with any lending institution
2. Awareness of the working of collection agencies and processes

Soft skills:
1. Ability to unlearn, relearn and open-minded approach to do things in different and better ways
2. Team player
3. Ability to interact with peers, juniors and seniors in a non-confrontationist way
4. Communication and presentation
5. Confidence

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Education Qualification

  • MBA/ PGDM (Master of Business Administration)
  • Qualified CA (Chartered Accountant)
  • Graduate

Job Type

Full Time


  • No. Of Vacancy

  • Offered Salary

    15 - 20 Lac
  • Experience

  • Industry

    Asset Management Company (AMC)

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