Posted By
Posted in
Banking & Finance
Job Code
127452
We are hiring for a leading NBFC in Mumbai
Deliverables
Operational Risk Management:
- Setting up and managing Fraud Control policies/ procedures and lead investigations
- Implementation of fraud control procedures and execution of new deterrents to fraud
- Building strong relationship with stake holders and ensure adherence to culture with focus on integrity
Financial Management:
- Manage available resources including cost budget, minimize fraud losses & maximize fraud recoveries
- Liaison/ maintenance of effective communication with Law Enforcement agencies and superior association with risk managers of other financial institutions.
Vendor Management
- Service delivery levels such as Turn Around Time (TAT), Verification Success and First Time Right (FTR) Reports
- Vendor Training and Development
Process and Quality Management
- Continually focus on the control environment within each business processes
- Build a robust control framework and ensure strong corporate governance
- Regulatory compliance
Call at 9811055003
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Posted By
Posted in
Banking & Finance
Job Code
127452