Risk & Fraud Management - KPO

Hiring for risk and fraud Management

Experience : 1 to 4

Location : Hyderabad

Skills :

Improve working knowledge and gain proficiency in various Anti-Corruption Compliance processes and monitoring functions

- Understand procedures to support compliance with OFAC/Sanctions

- Implement processes for regulatory adherence to sanctions programs

- Identify gaps and suggest process improvements

- Develop and implement and relevant reporting requirements

- Conduct background screening on third party to perform initial risk ranking of third party

- Review third party questionnaire responses and communicate with third party as necessary to obtain additional information

- Evaluate third parties based on questionnaire responses and other due diligence performed to recommend to approve or reject a relationship with the third party

- Gather statistics and develop reports to monitor progress

- Draft and maintain desk procedures, process flow documentation for new/existing work streams

- Manage work load independently with access to resources and team members to support execution

- Assist management in identifying and mitigating compliance risks, enhancing and implementing compliance monitoring efforts and fostering a compliance culture

For further information contact Mythili@ 9515753018