HDB Financial Services Limited
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- To verify the records and registers to ascertain whether there is any lapses/discrepancy in maintaining such records
- To verify that all statutory requirements are fulfilled at branch and all necessary certificates, licences and notices are put in place
- To verify whether there is any lapses in security and safety of the branch and assets
- To verify that all the staff members are strictly following the code and conduct rules and their behaviour and attitude are in line with company values and guidelines
- To verify the earlier inspection report and its compliance/closure
- Continuous market awareness e.g. if a group of persons or a suspected gang is operating in an area, the concerned risk factors to be studied in detail and alerted in order to avert possible losses
- To report any discrepancies without favour, not leaving out even seemingly minor irregularities as they may lead to serious irregularity in future
- To understand the processes in detail, including any modifications, on a day to day basis
- Send all reports/MIS on time to the concerned department