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
Tata Capital Limited is a subsidiary of Tata Sons Limited. The Company is registered with the Reserve Bank of India as a Core Investment Company and offers through itself and its subsidiaries fund and fee-based financial services to its customers, under the Tata Capital brand.
As a trusted and customer-centric, one-stop financial services provider, Tata Capital caters to the diverse needs of retail, corporate and institutional customers, across various areas of business namely the Commercial Finance, Infrastructure Finance, Cleantech Finance, Wealth Management, Consumer Loans and distribution and marketing of Tata Cards. Tata Capital has over 500+ branches spanning all critical markets in India.
