Verification Officer

1 day ago

Chennai Tamil Nadu, India International techpark Full time

Performs internal operational verification and control checks of the Field operations to assess compliance with the programme procedures; drafts verification and control reports recommending improvements towards increased efficiency in utilization of the Microfinance Department (MD) resources to meet the Field programme objectives. Is responsible for internal financial verification to assess the correctness of the MD assets and liabilities and drafts reports thereon including revenues and expenditures, bank reconciliation, examining accounts records, petty cash and cashiering operations, loan loss provisions and write-offs; Assists in reviewing and evaluating the adequacy of the internal control systems and makes recommendations for their improvements including control systems related to loans, transfers, computer systems, fixed assets and interest rate setting; Is responsible for formulating business processes and making diagnosis identifying redundancies and inefficiencies in credit operations; recommends to Senior Verification Officer credit operation procedures, credit manuals and training material on the basis of such diagnosis to improve efficiency; In consultation with the Senior Verification Officer, prepares an annual verification and control plan for the Field; participates in the development of the Department’s medium and long-term goals and objectives as related to annual audit and work plans Verifies compliance to MD instructions, procedures and manuals and makes recommendations for improvements; Conducts periodic and sample reviews of credit agents’ caseloads in respective Field to ensure that they are in compliance with the Department’s procedures; Performs such other duties as may be assigned.

**Job Types**: Full-time, Fresher

Pay: ₹8,086.00 - ₹42,529.14 per month

**Benefits**:

- Flexible schedule
- Leave encashment
- Provident Fund

Schedule:

- Day shift
- Morning shift

Supplemental Pay:

- Joining bonus
- Performance bonus

**Experience**:

- total work: 1 year (preferred)

Work Location: In person

**Speak with the employer**
+91 9360469903

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