HCLTech | Associate Director
3 days ago
Position Summary -
Fraud Risk is a pivotal leadership opportunity where you will be responsible for designing, implementing, and overseeing Fraud Risk Management System (FRMS), and monitoring fraud risk and allied risk domains. This leader will be part of ERM Team and report to Head of ERM, and will own the entire Fraud Risk Management Framework. He/she will also be responsible for providing governance, guidance, and independent oversight of Fraud risk (which is a key business risk), as the second line of defense.
Location - Noida/Bangalore/Chennai
Female Candidate Preferred
Key Responsibilities - Perform the following functions:
- Work as SME on fraud risk matters under the overall guidance of Head of ERM.
- Responsible for designing, developing, implementing, and managing a comprehensive Fraud Risk Management System which includes these key elements:
- Fraud Risk Management Framework, Policy, Procedure, Guidelines
- Fraud Risk & Control Matrix (FRCMs) across all applicable functions
- Ongoing fraud risk assessment covering key Fraud Risk Schemes
- Fraud Risk Awareness – general & function-specific
- Take overall responsibility to conduct ongoing fraud risk assessments.
- Lead the team initiative, develop/ oversee special projects to minimize the fraud risk exposure.
- Assist in periodical review of FRM framework, Policy, Fraud Risk Registers and identify gaps, provide recommendations to continually improve anti-fraud control landscape and benchmark it against best practices.
- Conduct fraud risk awareness trainings and workshops.
- Assist in developing appropriate Risk Appetite Framework in compliance to overall ERM framework. Develop a fraud risk profile of HCLTech to provide assurance to all concerned stakeholders including Board that the risk profile is within the overall risk appetite and tolerance limits set by the Board.
- Prepare periodical governance dashboards and report for RMC, RCAC.
- Collaborate with Internal Audit, Whistleblower Custodian, Corporate Investigation team, Ethics Committee, and leadership team to drive the minimization of fraud Risks at enterprise level.
Certifications Required - CA, CPA, CFE, CIA, COSO-Internal Control, ISO 31000, COSO-ERM, COBIT, Financial Risk Management
Education Qualification - Chartered Accountant, Graduate/ Master’s degree in Risk Management, Business Management, or any other relevant field
Attributes of Ideal Candidate -
- At least 15 Years’ experience in Fraud Risk Management/ Risk-based Internal Audit, preferably, in service as well as IT product line industry
- Larger view and understanding of the overall Corporate Governance structure
- Well versed with the processes to continuously mitigate fraud risks
- Understanding of various potential fraud schemes/ white-collar crimes across the organizational processes
- Adept in managing and conducting fraud risk assessments
- Experienced in investigation techniques – interview, covert examinations, accessing information, data analysis, computer forensics, etc. is desired
- Understanding and appreciation of financial transactions
- Understanding of anti-fraud controls
- Ability to recommend process improvements to prevent and detect frauds
- Should have aptitude to collaborate and possess excellent communication skills
- Ability to deal with senior management
- Possess knowledge of industry tools and technologies to manage both fraud and enterprise risk in an integrated manner
- Ability to understand the business context/objectives
-
Service Delivery Director
2 weeks ago
Noida, Uttar Pradesh, India HCLTech Full timeJob OverviewHCLTech is a leading IT services company that provides comprehensive solutions to its clients. As a Service Delivery Director, you will be responsible for managing the delivery of our services and ensuring that they meet the high standards expected by our clients.
-
Cloud Strategy Director
2 weeks ago
Noida, Uttar Pradesh, India HCLTech Full timeJob SummaryWe are seeking an experienced Cloud Strategy Director to join our team at HCLTech.The successful candidate will have a strong background in cloud architecture and strategy, with the ability to design and implement scalable, secure, and resilient cloud architectures for enterprise applications on Google Cloud Platform (GCP).About the RoleThis is a...
-
Senior Labour and Employment Lawyer
19 hours ago
Noida, Uttar Pradesh, India HCLTech Full timeAbout the RoleWe are seeking a highly skilled Senior Labour and Employment Lawyer to join our team at HCLTech. In this role, you will be responsible for providing legal advice on labour and employment matters, handling disputes related to labour and employment issues, and possessing comprehensive knowledge of labour and employment laws.Key...
-
Digital Foundation Capability Marketing Director
4 weeks ago
Noida, Uttar Pradesh, India HCLTech Full timeAbout the RoleWe are seeking a seasoned marketing professional to join our Digital Foundation team as a Capability Marketing Director. In this role, you will be responsible for developing and executing comprehensive marketing strategies to drive visibility, build familiarity, and generate customer leads.Key ResponsibilitiesMarket Research and Analysis:...
-
Associate Director
23 hours ago
Noida, India HCLTech Full timePosition Summary-Fraud Risk is a pivotal leadership opportunity where you will be responsible for designing, implementing, and overseeing Fraud Risk Management System (FRMS), and monitoring fraud risk and allied risk domains. This leader will be part of ERM Team and report to Head of ERM, and will own the entire Fraud Risk Management Framework. He/she will...
-
Associate director
2 days ago
Noida, India HCLTech Full timePosition Summary -Fraud Risk is a pivotal leadership opportunity where you will be responsible for designing, implementing, and overseeing Fraud Risk Management System (FRMS), and monitoring fraud risk and allied risk domains. This leader will be part of ERM Team and report to Head of ERM, and will own the entire Fraud Risk Management Framework. He/she will...
-
Associate Director
2 days ago
Noida, India HCLTech Full timePosition Summary -Fraud Risk is a pivotal leadership opportunity where you will be responsible for designing, implementing, and overseeing Fraud Risk Management System (FRMS), and monitoring fraud risk and allied risk domains. This leader will be part of ERM Team and report to Head of ERM, and will own the entire Fraud Risk Management Framework. He/she will...
-
Associate Director
2 days ago
Noida, India HCLTech Full timePosition Summary - Fraud Risk is a pivotal leadership opportunity where you will be responsible for designing, implementing, and overseeing Fraud Risk Management System (FRMS), and monitoring fraud risk and allied risk domains. This leader will be part of ERM Team and report to Head of ERM, and will own the entire Fraud Risk Management Framework....
-
Associate Director
3 days ago
Noida, India HCLTech Full timePosition Summary - Fraud Risk is a pivotal leadership opportunity where you will be responsible for designing, implementing, and overseeing Fraud Risk Management System (FRMS), and monitoring fraud risk and allied risk domains. This leader will be part of ERM Team and report to Head of ERM, and will own the entire Fraud Risk Management Framework. He/she...
-
Associate Director
3 days ago
Noida, India HCLTech Full timePosition Summary - Fraud Risk is a pivotal leadership opportunity where you will be responsible for designing, implementing, and overseeing Fraud Risk Management System (FRMS), and monitoring fraud risk and allied risk domains. This leader will be part of ERM Team and report to Head of ERM, and will own the entire Fraud Risk Management Framework. He/she will...
-
Associate Director
3 days ago
Noida, India HCLTech Full timePosition Summary - Fraud Risk is a pivotal leadership opportunity where you will be responsible for designing, implementing, and overseeing Fraud Risk Management System (FRMS), and monitoring fraud risk and allied risk domains. This leader will be part of ERM Team and report to Head of ERM, and will own the entire Fraud Risk Management Framework. He/she will...
-
Noida, Uttar Pradesh, India HCLTech Full timeWe are seeking a highly skilled Marketing Director to lead our global career development efforts at HCLTech.About the Role:The ideal candidate will have a strong background in product marketing, alliance marketing and B2B2C marketing. This role requires a strategic thinker with excellent operational skills, creativity and the ability to manage multiple...
-
HCLTech |
1 month ago
noida, India HCLTech Full timeWomen returning to work program after minimum 6 months career break - Join Our Team! We are thrilled to announce the launch of our Women Returning to Work Program , an exciting opportunity for talented women looking to re-enter the workforce after a career break. As part of our ongoing commitment to diversity, inclusion, and fostering a supportive work...
-
HCLTech |
4 weeks ago
noida, India HCLTech Full timeWomen returning to work program after minimum 1 Year career break - Join Our Team! We are thrilled to announce the launch of our Women Returning to Work Program , an exciting opportunity for talented women looking to re-enter the workforce after a career break. As part of our ongoing commitment to diversity, inclusion, and fostering a supportive work...
-
noida, India HCLTech Full timeHCL TECH is hiring SAP Presales with LeanIX and SAP Signavio for Noida/Bangalore/Chennai and Hyderabad location. Overview We are seeking a highly motivated and experienced Senior Alliance Lead to drive HCLTech’ s SAP Business in APJ (India, Asia Pacific & Japan). The ideal candidate should possess both a SAP business/sales, Presales background that...
-
noida, India HCLTech Full timeHCL TECH is hiring SAP Presales with LeanIX and SAP Signavio for Noida/Bangalore/Chennai and Hyderabad location.OverviewWe are seeking a highly motivated and experienced Senior Alliance Lead to drive HCLTech’ s SAP Business in APJ (India, Asia Pacific & Japan). The ideal candidate should possess both a SAP business/sales, Presales background that enables...
-
noida, India HCLTech Full timeHCL TECH is hiring SAP Presales with LeanIX and SAP Signavio for Noida/Bangalore/Chennai and Hyderabad location. Overview We are seeking a highly motivated and experienced Senior Alliance Lead to drive HCLTech’ s SAP Business in APJ (India, Asia Pacific & Japan). The ideal candidate should possess both a SAP business/sales, Presales background that...
-
Senior Business Actuarial Specialist
2 weeks ago
Noida, Uttar Pradesh, India HCLTech Full timeJob Summary">We are seeking an experienced Senior Business Actuarial Specialist to join our team in Noida/Hybrid. The successful candidate will work closely with the Customer Directorate team, reporting directly to the Deputy Manager.">About the Role">The primary responsibility of this role is to provide actuarial calculations support to Operations and...
-
HCLTech | Associate Manager | noida
1 month ago
noida, India HCLTech Full timePlease share resumes to About the Role: Service Delivery Management Band Level: E2.1 Role: Associate Manager_Service Delivery Reports to: Business Support Manager I or II Location: Noida Schedule: US Shift( Fixed Night Shift) Role Description: We are looking for candidate with minimum of 1 yrs. service delivery management experience and overall...
-
HCLTech | Associate Manager | noida
1 month ago
noida, India HCLTech Full timePlease share resumes to About the Role: Service Delivery Management Band Level: E2.1 Role: Associate Manager_Service Delivery Reports to: Business Support Manager I or II Location: Noida Schedule: US Shift( Fixed Night Shift) Role Description: We are looking for candidate with minimum of 1 yrs. service delivery management experience and overall...
