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Sathish

Recruiter at Irasol India Pvt Ltd

Last Login: 21 November 2016

Job Views:  
3599
Applications:  81
Recruiter’s Activity:  14

Job Code

290077

Assistant Manager - Risk & Compliance

5 - 10 Years.Mumbai
Posted 8 years ago
Posted 8 years ago

Job Description

Position / Job Title : Assistant Manager

Function : Risk And Governance

Process / Department : Risk And Governance

Functional/ Operational :

- Facilitate investigations (interactions with Business, Supporting Groups, Legal and Risk etc- )

- Ensure proper documentation of audits, meetings, action plans and follow up for resolutions

- Develop awareness and emphasize the significance of Fraud prevention amongst other departments

- Liase with Police authorities and lawyers for court case

- Coordinate with various departments for update and closure on the action items with regards to investigation findings and closure of recommendations.

- Research for identifying innovative systems and procedures for handling of data and reports and industry best practices in the area of fraud prevention

- Assist Legal and Risk team in other related matters

- Review & Monitors security incidents and suggest remedial actions

- Check and validate controls

- Comprehend contracts and identify vulnerabilities

- Information Security

General Security Responsibilities :

- Adhering to Information Security Policies and Procedures of SGS

- Ensuring compliance to Information Security Policies and Procedures

Specific Security Responsibilities :

- Ensure reportees (if applicable) comply with the security policy and procedure of SGS

- Understand and Comply with Information Security Policies and Procedures, and report all security incidents.

- Ensure the audit non-compliances are fixed within the stipulated timelines.

- Protect information entrusted to you.

- Follow the information labeling and handling procedures based on the classification level of the asset.

- Follow the Clear Screen and Clear Desk Policy.

- Adhere to the Internet Code of Conduct, email usage policy and customer information and data security policy.

- Comply with the Non Disclosure Agreement.

Team Related : NA

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Posted By

user_img

Sathish

Recruiter at Irasol India Pvt Ltd

Last Login: 21 November 2016

Job Views:  
3599
Applications:  81
Recruiter’s Activity:  14

Job Code

290077

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