
Financial Control Unit Leader
5 days ago
Job Overview
">- Main Responsibilities:
- Supervise and manage entire FCU activities for assigned areas, ensuring risk is mitigated through outsourcing processes to DSAs & CPAs.
- Conduct thorough investigations and field verifications in allocated areas within specified TAT.
- Verify authenticity of documents during pre-disbursement sample checks.
- Perform post-disbursement sample checking through borrower visits.
- Regularly monitor RCU agencies to ensure compliance with policies.
- Maintain and share MIS reports at approved intervals.
- Ensure the sanctity of data reported.
- Conduct audits of assigned business to verify process compliance.
Key Skills and Qualifications:
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Able to work independently and as part of a team.
- Proficient in MS Office and other relevant software.
- Knowledge of fraud trends and prevention strategies.
Benefits:
- Opportunities for professional growth and development.
- Collaborative and dynamic work environment.
- Competitive salary and benefits package.
Ongoing Research and Development:
- Staying up-to-date with the latest fraud trends and prevention strategies.
- Providing updates to various departments within the organization.
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