Program Manager- Risk Control Unit

2 days ago


Chennai, India Saaki Argus & Averil Consulting Full time

About our client A leading NBFC Position Title: Chief Manager/ AVP Program Manager RCU Location: Chennai Experience: 10 - 15 Yrs. exp in Banking / Financial Services This role is responsible for overseeing the effective implementation of technological solutions, Monitoring and Closure all compliance requirements on Fraud risk, act as an interface between Analytics team, IT and RCU operations teams, review analytical models and its effectiveness, documenting and execution of SOPs, owning projects and tracking, preparing RCU dashboards for reviews and implement action points, building and maintaining healthy business relations with external and internal customers. Roles and Responsibilities Act as bridge between IT, Analytics and RCU operations Team Responsible for executing the proposed technological projects, leading the change. Planning and execution of central activities. Evaluating effectiveness of analytical models, tracking, and measuring performance. Responsible for design & deployment of technological solutions to control fraud losses. Drive, Manage and improvise automation on existing frauds checks and controls. Review of processes and identification of Gaps and suggesting for process improvements Should be hands on with system integrations, process digitization, candidates with analytical acumen and eye for details are ideal. Liaison with all Stakeholders Credit, Risk, Finance, Marketing, Sales, Collections, Operations, Planning and Products Teams Management dashboards and MIS, preparing reports for the management stating trends, patterns, and predictions using relevant data Mentoring, training & developing team members to ensure operational efficiency and product knowledge Monitoring performance of team members to ensure efficiency and meeting of individual & group KRAs



  • Chennai, Tamil Nadu, India Kotak Mahindra Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    RCU Executive-HO & SUPPORT-Product-Risk Control Unit Job Role:Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. Review compliance with Company policies and procedures. Document and implement new policies and procedures as needed and...


  • Chennai, Pune, India ERM Placement Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job DetailsJob role: Operational Risk and ControlLocation: Pune & ChennaiKey Responsibilities:Accountable for managing and overseeing a team of employeesManages, plans and conducts a broad range of deliverables for projects.Manages and executes strategic design and process improvement projects across the enterprise.Lead cross-functional projects, ensuring...


  • Chennai, Tamil Nadu, India NatWest Group Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Join us as a Risk & Controls ManagerIf you have a background in risk assessment, then join our team in helping to anticipate and assess the potential impacts of risk across the bankWe'll look to you to proactively drive the assessment and implementation of risk framework and policy compliance and changes, converting these into appropriate strategies and...


  • Chennai, India KLM Careers Full time

    Liquidity Risk Associate Chennai,Tamil Nadu, India - Must be local to Chennai location - Notice Period - 30 days or less. - As a Liquidity Risk Associate for DTCC, you will be directly involved in the execution and ongoing implementation of the liquidity risk management framework, and supporting processes, across multiple business segments. - The Liquidity...

  • Risk Manager

    2 days ago


    Chennai, India Anicalls (Pty) Ltd Full time

    • Identify industry-accepted best practices/firm-established processes and provide guidance and assistance to all stakeholders to direct and implement third party risk compliance planning, execution, and control. • Articulate information security, privacy, and compliance type risks to business stakeholders. • Understand the risks posed by the type of...


  • Chennai, India Mahindra Rise Full time

    Company: Mahindra & Mahindra Ltd Responsibilities & Key Deliverables Lead platform-level material cost estimation for new vehicle programs from concept to SOP (Start of Production). Develop and share part-wise and system-wise cost benchmarks with cross-functional teams (CFT). Evaluate vehicle cost structure at system/part level across product development...


  • Chennai, Tamil Nadu, India Standard Chartered Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job ID: 43239Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 5 Nov 2025Job SummaryRisk Identification & Assessment: Proactively identify, assess, and document risks impacting business objectives, including operational, technology, and cyber risks.Control Design & Implementation: Develop,...


  • Chennai, India ADCI MAA 15 SEZ - K20 Full time

    Overview As a Program Manager II, you will safeguard catalog integrity and drive operational excellence by leading risk-focused technical programs, implementing scalable solutions, and managing high-priority launches. This role blends structured risk management with technical execution, requiring you to proactively identify gaps, deliver tactical fixes, and...


  • Chennai, Tamil Nadu, India Larsen & Toubro Infotech Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description SkillsKnowledge & Posting Location OCCUPATIONAL HEALTH ISO 14001 FIRE SAFETY INCIDENT MANAGEMENT AUDIT MANAGEMENT (ISO 45001 CERTIFIED AUDITOR) RISK ANALYSIS RISK ASSESSMENT INTEGRATED MANAGEMENT SYSTEMS Minimum QualificationBACHELOR OF TECHNOLOGY (BTECH) BACHELOR OF TECHNOLOGY (BTECH) & MASTER OF TECHNOLOGY (MTECH) ...


  • Chennai, Tamil Nadu, India Redserv Global Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Key ResponsibilitiesRisk Identification & Assessment:Proactively identify and analyze potential risks across all businesses and functionsConduct comprehensive risk assessments to evaluate the likelihood and impact of various threats, such as supply chain disruptions, cybersecurity vulnerabilities, financial fluctuations, and regulatory changes.Risk Analysis...