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| Job Location | Ludhiana |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Finance / Accounts / Tax |
| EmploymentType | Full-time |
Branch Compliance Manager To be based out of BFL Branch and to cover all assigned compliance checks for the specified location. To ensure streamlining of processes and reducing Reputational and Financial Risk. To do a customer payment checks for the last 5-6 days of the month- Trigger Based. To do a thorough check of mobile receipt and report discrepancies if any. To ensure close monitoring on partner collection remittance pattern and report discrepancies if any. To do a settlement payment checks and docs verification- Trigger Based. To ensure checks on partner onboarding and exited partners. To do customer visits on random basis. Monthly compliance checks and observation report sharing with HO Compliance team. Investigation of irregularities discovered by or brought to the attention. Competencies & Skill Sets: Business Acumen. Technical Capacity. Financial Management. , * Graduate from Recognized/Approved University. 2+ Years of work experience in Financial industry or Freshers from CAT B/C MBA colleges. Should be good in communication- both written as well as verbal.
Keyskills :
networkingcommunicationmanagementarketpenetrationchannelpartnerseffectivecommunicationmanagementskillsrelationshipmanagement