Function: Accounts / Finance / Tax / CS / Audi
Industry: Account/Finance/Tax consulting
Job Description:
Data Management and MIS:
- Managing and organizing large sets of data into actionable recommendations providing meaningful insights to senior management.
- Prepare daily/ weekly/monthly/quarterly reports to reflect volumes, risk, and business trends.
- Procuring data and making analysis as per requirements of the team with holistic approach.
Vendor Management:
- End to end management of RCU vendors - Appointment, coordinating, managing, training of agency and its staff.
- Handling the RCU, billing, and reconciliation.
- Preparation of Provision Data at the end of the month.
- Pre-disbursement checks and Non-Starter (NS) investigation:
- To handle the monthly MIS of Pre-disbursement checks and NS investigations.
- Hind-sighting of cases and timely publishing of monthly reports to stakeholders.
- Liaising with HR for action as warranted for Pre-Disbursement checks and NS cases.
RCU automation projects:
- To study and review RCU processes vis-a-vis current fraud monitoring practices .
- To propose and structure automation projects.
RBI reporting:
- To study investigation reports and formalize FMR in accordance with RBI reporting norms.
- To arrange and maintain data required for RBI reporting.
- Follow-up for legal action on RBI reported cases.
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