Tata Capital Finance Ltd

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

Tata Capital Finance Ltd
Thane
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 5 yearsMin. 5 years

Job Description

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

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 

Job role

Work location
Work locationThane, Mumbai - Lodha (I-Think Techno Campus), "I-Think Techno Campus, Building ""A"" 3rd and 4th Floor, Off Pokhran Road No.-2, Thane (W)", Maharashtra, India
Department
DepartmentFinance & Accounting
Role / Category
Role / CategoryAccounting & Taxation
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 5 years

About company

Name
NameTata Capital Finance Ltd
Job posted by Tata Capital Finance Ltd

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