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Process Manager (Collection Risk Mitigation Unit)

5.00 to 10.00 Years   Lucknow   04 Mar, 2020
RiverForest Connections Private Limited
Job LocationLucknow
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BDFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

Reviews

  • Conduct location & vendor reviews on internal controls and documentation.
  • Act as an interface to internal, SOX and RIC auditors.
Inventory control and management
  • (Receipts, Agency I cards & KYC maintenance and Repossession Kit issuance, reconciliation and control)
  • Recon base publishing, reconciliation of Receipt books & Repo kits , inventory validation, EOD reporting, letter documentation, control over issuance.
  • Working list Validation, Dedupe process, KYC documentation , ID card purging process, renewal of ID cards after each financial year.
Repossession Controls
  • Functioning of centralized Web based repo kit system, module updation; register maintenance; documentation -letters,auth sign, etc
  • Parking Yard Controls, monthly yard reports, recon between web collection, yard register & branch register.
  • Repo kits content validation.
Branch Controls
  • Vault and Cash control management
  • Vendor exit process. Compliance to outsourcing policy.
Functional training to staff of the unit
  • Existing/revised/new processes & systems training
  • Training to own team and process re-engineering initiatives
Trail Updation Activity
  • Update the line team for status of trail updation into Web collection in line with policy requirement
Used Cancelled Receipt/Repokit Validation
  • Validation/hygiene check of used cancelled receipts/repokit
,

Keyskills :
management customerservice delivery customerrelations mis inventorycontrol internalcontrols digitalconversion functionaltraining kyc sox eod cash cards vault vendor agency control parking rocessreengineering

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