Fraud ControlAudit of existing processes to evaluate potential leakages and frauds Preventive systems to be introduced, to prevent fraudCheck on malpractices among the staff in the organization To assist in recovery of loans in a non violent manner

Conducting risk assessment, which involves analyzing risks as well as identifying, describing and estimate the risks affecting the company. To monitor workplace activities to ensure that risk management protocols are being followed.Building Risk Management Strategies across entire credit life-cycle: acquisition, risk based pricing, risk appetite driven portfolio management. Explain major loss drivers and calculate loss forecast, provision.It relates to the risks emanating from the failure of internal systems, processes, technology and humans or from external factors such as natural disasters, etc.

Fraud ControlAudit of existing processes to evaluate potential leakages and fraudsPreventive systems to be introduced, to prevent fraudCheck on corruption/malpractices among the staff in the organizationLiaise with legal and other authorities in pursuance of his dutiesTo assist in recovery of loans in a non violent manner

Credit Risk appraisal & evaluation of Loan proposals. Subsequent recommendation to appropriate level as per extant delegation.Communicate with operation to resolve disbursal issueConduct training of the Team on regular basis.

Surprises check compliance with applicable manuals, rules & regulations.Conduct regular field visit as per internal plan.Verify and Evaluate the internal controls within the system

Manage the entire credit application process, right from login to disbursement.Manage quality of portfolio.Manage post disbursement documents and partly disbursed cases.Responsible for TAT of delivering sanction letter and disbursement.