
Senior Risk Management Professional
1 day ago
Role Overview:
Senior Vigilance Associate RoleThe Senior Vigilance Associate plays a crucial role in overseeing the organization's fraud prevention and risk management functions.
- Investigate cases of whistleblower complaints.
- Participate in enhancing preventive measures to mitigate risks.
- Manage special projects such as process automations, trainings, and senior management meetings.
This role requires strong analytical and problem-solving skills. The ideal candidate will have excellent communication skills, be proactive, and have a keen eye for detail.
Key Responsibilities Include:
- Leading investigative teams.
- Developing and implementing effective fraud prevention strategies.
- Collaborating with stakeholders to ensure compliance with regulatory requirements.
Required Skills and Qualifications:
- Bachelor's degree in Commerce, Science, Arts, or Business & Insurance.
- Master's degree in Business Administration, Commerce, or Arts preferred.
- Professional certifications like Chartered Accountant (CA) or Certified Fraud Examiner (CFE) are advantageous.
- Minimum 5 years of relevant experience.
Additional Requirements:
- Strong leadership and team management skills.
- Excellent written and verbal communication skills.
- Able to work effectively in a fast-paced environment.
We offer a dynamic and challenging work environment that fosters growth and development.
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