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28 Mar 2023

02/02 Sachin Chauhan
Business Partner at Lead Management & Consultant Posted in
Banking & Finance Jobs

02 Feb 2023; Job Code: 1215236; Location: Chennai/Tamil Nadu

Views:582 Applications:80 Rec. Actions:Recruiter Actions:9

Credit Risk Control Role - BFSI (6-13 yrs)

Chennai/Tamil Nadu Job Code: 1215236

Manager Risk Control / Chennai.

Role :

- To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies)

- Identify preventive measures to avoid any risk occurrence

- Coordinate & conduct investigation on various cases allocated & revert within timelines

- Proactively identify issues /gaps in various processes and ensure mitigation & loop closure

- To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends

- Initiating governance action against erring entities post investigations.

Educational Qualification :

- Graduate / MBA.

Knowledge:

- Understanding of financial fraud related processes would be preferred

- Understanding of various risks in insurance processes / products

- Logical & analytical mindset essential

- Managing Stakeholder expectations.

Skills:

- Eye for detail to detect issues

- Strong Analytical & presentation skills

- Ability to do multi-tasking

- Good written and oral communications

- Experience in managing vendors

- Inter-personal skills & negotiation skills.

- Crisis Management

- Team Management

- Ability to Innovate & learn new methods.

Criteria: Vintage - Over all work experience should be more than 6 years.

Interested candidates can apply with the following details :

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