Compliance Oversight Leader

13 hours ago


Mumbai, Maharashtra, India Hiranandani Financial Services Full time
Job Summary:

Hiranandani Financial Services seeks a Compliance Oversight Leader to oversee fraud prevention and control strategies within the assigned region, ensuring compliance with internal fraud control guidelines.

Main Responsibilities:

  • Provide fraud risk training to team members, equipping them with the skills and knowledge to detect and manage fraud risks effectively.
  • Mystery shopping & seeding activities as per internal fraud control guidelines to identify and address potential fraud risks.
  • Work closely with internal teams and regulatory bodies to take necessary actions against fraudulent activities, ensuring proper case resolution.

Requirements:

  • Proven experience in managing third-party vendors, implementing fraud control processes, and monitoring verification procedures.
  • Strong leadership and training skills to ensure the team is well-equipped to handle fraud-related issues.
  • Ability to work with internal teams and external agencies to take corrective actions based on findings.

Salary Range: ₹10-15 lakhs per annum, depending on experience and qualifications.



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