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Risk & Compliance Executive
3 months ago
Job Description -
- Listen to the calls and identify the potential gaps or frauds in the process
- Perform analytical audits such as logical and physical access checks to ensure the compliance and data security
- Perform analysis on various reports to identify the potential gaps or frauds
- Reporting the incidents, frauds, and gaps to stakeholders
- Conducting the incident investigations
- Coordinating with internal and external stakeholders to track the closure
- Handling and supporting the Client compliance and information security audits
- Should have regular interactions with Clients
Experience
- Min of 2 years of call center experience and Banking industry will be an added advantage.
- Should have experience as Quality Compliance Analyst/Fraud Prevention Analyst/Security data analyst or information security domain with Call center experience.
- Should be good in MS office (Excel, Word and PPT) for preparing the reports and presentations.
Education:
- Must be graduate with Regular degree and no diploma)
Languages - HINDI & ENGLISH. TAMIL is optional.
Job Types:
Full-time, Permanent
Pay:
Up to ₹500,000.00 per year
Benefits:
- Health insurance
- Provident Fund
Schedule:
- Day shift
- Fixed shift
- Morning shift
- Weekend only
Experience:
- total work: 1 year (preferred)
Work Location:
In person