Senior Manager/AGM - Risk Management & Compliance - Infra

Sr. Manager / AGM Risk Management & Compliance

Key Responsibilities include:

- Conduct risk assessment, analyze related documents, statistics, reports and market trend

- Actively contribute towards developing Risk Intelligence framework and presenting the risks / challenges posed by the Macro environment on the group

- Setting, upgrading and improvising the group-wide Risk Management policy and processes to manage and mitigate risks

- Recommends and implements risk management solutions such as insurance, safety and security policies, business continuity plans, or recovery measures.

- Engaging with other departments to monitor and improve risk management initiatives

- Conduct risk management awareness programs with all functions and projects.

- Working on various certifications related to Enterprise Risk Management (ERM) for the organization

- Drafts and presents risk reports and proposals to executive leadership and senior staff.

- Prepare, maintain and manage documentation related to risk management

- Actively contribute towards updating Risk Register, hold discussions with the process owners and obtaining sign off on new risks and KRIs

COMPLIANCE:

- Review compliance framework and identify gaps.

- Create awareness with all stakeholders about the policies and ensure compliance.

- Independently perform Anti-Bribery, sanctions and fraud risk reviews

- Due diligence of intermediaries

- Conduct exercises with all functions that could uncover fraudulent behaviour

- Whenever required, contribute towards investigations

- Performs other duties as directed by department head