Senior Officer – Compliance
- Jaipur Head Office
Assist in ensuring compliance with various laws/ acts/ statutory requirement as applicable.
- Implement and monitor policies/ procedures/ agreements/ arrangements to ensure adherence to statutory requirements.
- Maintain accurate records and documentation related to statutory compliance activities.
- Assist in monitoring submission of reports/data/ records to statutory authorities.
- Assist in ensuring accurate/ timely/ updated displays in branches.
- Assist in handling statutory inspections/ inquiries/ requests from government/ statutory officials.
- Stay updated on changes in any statutory requirements, disseminate any statutory changes as applicable and ensure implementation of the same.
- Preparation of MIS/ Dashboards/ Reports for onward submission to the Management/ Board etc.
- Good Communication & interpretations skills
Manager
- Jaipur Head Office
Identification of regulatory/ statutory requirements pertaining to IT and IS.
- Formalizing actionable and ensure implementation of the requirements as prescribed.
- Review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance risk.
- Conducting ongoing review and monitoring of IT & IS department to ensure adherence to the requirements prescribed.
- Ensure timely reporting of IT related issues to the Board/ Committees/ RBI and CERT IN.
- Good Communication & interpretations skills.
- Multi Tasking.
Asst Manager/Deputy Manager - Compliance
- Jaipur Head Office
Responsible for ensuring that all new circulars from statutory bodies are duly circulated with action points and closure of the same is duly ensured.
- Ensure adherence to all statutory compliance by way of monitoring and ongoing review.
- Review of policies/ procedures/ processes.
- Review of agreements from the perspective of both regulatory and statutory requirements.
- Ensuring compliances for branches and offices opened.
- Drafting of communications with customers & vendors.
- Good Communication skills.
Regional marketing manager
- Jaipur Dhuleshwar
Single point of contact in rajasthan market from marketing with all products’ business team & other support functions like operations, admin, hr etc.
- Driving regional marketing activities – ideation, execution & evaluation of local consumer connect initiatives with business teams to improve business productivity, brand awareness & visibility.
- Local support to corporate marketing team on successful execution of national marketing campaigns during brand launch, festivals, pan india activation etc.
- Branch branding installation, maintenance & updating the national/local offerings in the branch. Working closely with admin, operations & corporate marketing team for rebranding project.
- Lead management efficient handling of leads generated from marketing activities to deliver the key matrices.
- Regional associations & tie ups with individuals, organizations to achieve branding & marketing objectives like car dealer associations, rwa, business unions, mandis, panchayats, media channels etc.
- Create branding opportunity for paid/permanent co
- branding/visibility options in the region.
- Conduct market survey regularly to check on the brand health & create content and communication basis learning from the survey.
- Having good knowledge of brand marketing.
- Good communication skills.
Tele caller
- Jaipur Head Office
Called to Existing customer from Expired pool and to be expired pool to inform them about Re
- finance or closure using script.
- Answering question about product or the company for Re
- finance and Closure.
- Asking Question to understand customer requirement for Re
- finance.
- Enter customer information in database (Toolyt).
- Take and process in an accurate manner with define tools (Toolyt).
- Direct connect with the Field sales and collection team where and when needed.
- Keep records of call and sales notes or remark or useful information.
- Achieve Sales and Expired case close target from Assigned Hub or Data.
- Ability to meet target and perform well under timeline or in pressure.
- Preferably from NBFC/Banking background.
- Proven experience in Sales or collection.
- Strong inter
- personal skills.
- Should be able to manage data in well manner.
- Excellent written and oral communication.
Operation Officer
- Jaipur Head Office
Customer details update as per KYC documents.
- Vehicle details update in system as per vehicle documents.
- Cheque and Nach registration also update Entry in system.
- 2nd Time Cases Cheque/Nach Process To Bank Which Is Send To Branch.
- Share The Weekly Nach Consolidated Sheet Of All Branches (Nach Active/Rejected) (Offline & Online Nach Both).
- Typing Speed 30.
- KYC and Documents Knowledge
Operation Officer
- Jaipur Head Office
To check file properly as per company guideline and matrix.
- To cross check all type details Disbursal /loan parameter/interest start date/dealer code/Name/FOS/receipt details /charges.
- To Check document like RTO approval, consent letter, sale agreement, DO, MMR, invoice/insurance and banking as per payment condition.
- To check all details and doc before Disbursement of file.
- To clear all received file within TAT.
- MS Excel & Other MS office tools.
Operation Officer
- Jaipur Head Office
To check files properly as per company guidelines and matrix.
- To cross check all type of details
- disbursal , loan , financial , collateral or asset, loan parameter, receipt details, documentation, sanction condition and payment details, misc addition information page.
- To check/verify the authenticity of KYC’S of the customer online or offline as per requirement.
- To check documents like valuation report, FI report, RTO documents and consent letter for payment before disbursement of file.
- To verify the credit approvals, approving authority and credit conditions in all the files. like (IRR, product & deviations).
- To maintain quality of files & smooth disbursement process.
- To clear all received application within TAT.
- MS Excel & Other MS office tools
Operation Officer
- Jaipur Head Office
To Check/verify the authenticity of KYCs of the customer online or offline as per requirement.
- To check documents like valuation report, Legal report, Property documents and payment related documents before disbursement of file.
- To check all the details as per Finnone Parameters, like Asset Details, Loan details, Collateral and Loan Parameters, etc
- To verify the Payment details, SPDC/NACH Details, Signature verifications etc.
- To verify the Credit approvals, approving authority and credit conditions in all the files. Like (IRR, PRODUCT & DEVIATIONS in both of Finnone and TOOLYT).
- To follow the waiver matrix as per company policy
- To process files according to TAT
- To check accuracy in file completion
- MS Excel & Other MS office tools
- Communication Skills & Typing Speed
Operation Officer
- Jaipur Head Office
To check file properly as per company guideline and matrix.
- To cross check all type details Disbursal /loan parameter/interest start date/dealer code/Name/FOS/receipt details /charges /
- To Check document like RTO approval, consent letter, sale agreement, DO, MMR, invoice/insurance and banking as per payment condition.
- To check all details and doc before Disbursement of file.
- To clear all received file within TAT
- MS Excel & Other MS office tools