Lead Compliance & Audit – CAD – Developer Finance – Credit – Mumbai – Lodha (I-Think Techno Campus) – JM

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Lead Compliance & Audit – CAD – Developer Finance – Credit – Mumbai – Lodha (I-Think Techno Campus) – JM

Tata Capital – Mumbai, Maharashtra, India
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Refined job description

ROLE
– To oversee and ensure complete compliance and audit management for the CF/SF portfolio
– Management and closure of all compliance and audit related aspects for CF/SF
– Pre-disbursement of Escrow account management – coordination with TCHFL designated escrow banks & borrowers
– Leading a central team for ensuring adherence to pre and post disbursement compliance
– Ensuring compliance and implementation of internal advisories to strengthen audit and compliances related activities
– Data management – responsible for collation of CF data and its reporting to external auditors / regulatory compliances
– Responsible for training and development of CF team on audit & compliance matters

Full job description

Job Purpose
•    To oversee and ensure complete compliance and audit management for the CF/SF portfolio, including escrow account coordination, adherence to pre- and post-disbursement processes, data reporting, and team training to strengthen audit and regulatory compliance.
Responsibilities
Core Responsibilities:
•    Management and closure of all compliance and audit related aspect for CF/SF – Hindsighting , Internal Audit, Statutory & Regulatory , IFC testing etc
•    Pre disbursement of Escrow account management – Co-ordination with TCHFL designated escrow banks & borrowers for timely opening / operation of Escrow accounts for CF/SF Portfolio
•    Leading a central team for ensuing adherence to pre and post disbursement compliance – PDD management, NOC issuance, etc
•    Ensuring compliance and implementation of internal advisories to strengthen audit and compliances related activities.
•    Data management – Responsible for collation of CF data and its reporting to external auditors / regulatory compliances
•    Responsible for training and development of CF team on audit & compliance matters

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