Manager – Risk And Vigilance

2 days ago

Noida, Uttar Pradesh, India Innovatiview Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Job Description:

  • Position: Manager Risk and Vigilance
  • Location: Noida (Sector 127)
  • Reporting to: AVP (Head) Risk and Vigilance
  • Grade: Manager/Sr. Manager Role


Interested candidates can share their resume to

Purpose:

To support the organization in safeguarding its assets, reputation, and operations by proactively identifying, assessing, and mitigating business and operational risks, and by conducting process audits, and investigations into incidents of fraud, misconduct, or process lapses. The role ensures that internal controls, ethical practices, and compliance standards are effectively implemented and monitored across the organization.

Key Responsibilities

  • Conduct process/stock audits, and vigilance inspections at sites/offices and submit reports.
  • Support periodic risk reviews, update risk registers, and key risk indicators (KRIs).
  • Coordinate with process owners to develop and implement controls/mitigation plans.
  • Data Analytics to find triggers for frauds, Root cause analysis, and control testing.
  • Contribute to risk reporting to management and governance committees.
  • Conduct investigations into suspected frauds, misconduct, policy violations, and operational lapses
  • Gather evidence, interview stakeholders, and document findings in structured reports.
  • Maintain confidentiality and integrity in handling all risk and vigilance matters.
  • Liaise with HR, Legal, and Business Heads for closure of vigilance cases.
  • Track and analyze trends of vigilance cases to propose systemic improvements.
  • Ensure adherence to internal policies, code of conduct, and statutory obligations.
  • Support implementation of whistle-blower and anti-fraud mechanisms.
  • Support awareness sessions on ethical practices, anti-fraud, and risk prevention.
  • Prepare periodic reports on risk trends, fraud incidents, and vigilance status.
    •
  • Maintain updated documentation of investigations, risk registers, and case logs.
  • Assist in preparing dashboards, MIS, and presentations.

Key Deliverables / KPIs

  • Process Audits as per audit programs maintaining quality.
  • Timely closure of vigilance investigations with quality documentation.
  • Effective implementation and tracking of risk mitigation actions.
  • Awareness and training sessions conducted on vigilance and ethics.

Education, Experience, Skills and Attributes

  • Graduate in any discipline / MBA; CIA / CFE certification highly preferred.
  • 6–10 years of relevant experience in Risk Management, Vigilance, Forensics, or Internal Audit.
  • Sound knowledge of audit, compliance, risk, and ethics frameworks.
  • Strong analytical, investigative, and problem-solving skills.
  • Comfortable with technical tools, systems, and ERP platforms.
  • Excellent written and verbal communication abilities.
  • Demonstrates honesty, integrity, and a strong drive to learn and add value to the organization.
  • Ability to influence cross-functional teams and drive adherence to SOPs.

  • Risk Manager

    1 week ago

    Noida, Uttar Pradesh, India Krishna Enterprise's Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    We are looking for a Risk Manager to advise us on various types of risks (business, financial, legal and security.) You will identify potential threats and create plans to prevent and mitigate problems.In this role, you should be highly perceptive and methodical. You should also have the ability to communicate effectively and present your plans in a...

  • Risk Management

    2 weeks ago

    Noida, Uttar Pradesh, India Allianz Insurance Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job PurposeUnder the guidance of senior management, the IT General Control Testing Lead will be responsible for overseeing the planning and execution of IT General Controls (ITGC) testing. This includes the collection and review of evidence, coordination with service owners and Allianz Technology (AZ Tech) for any missing documentation, and ensuring timely...

  • Risk Management Consultant

    2 weeks ago

    Noida, Uttar Pradesh, India EXL Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Qualifications:Bachelors degree in business, Information Technology, Risk Management, Finance, or related field is mandatory; Masters degree or relevant certifications are strongly preferred4–10 years of experience in TPRM, vendor risk management, or related domainsStrong understanding of third-party risk lifecycle management, enterprise risk management...

  • Risk Management Associate

    3 hours ago

    Noida, Uttar Pradesh, India HCLTech Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    HCLTech is hiring for Cyber Security Experts - Risk & Compliance AssociateJob TitleGET - Risk & Compliance AssociateJob LocationNoida/Chennai/Bangalore (Should be flexible to work from any of these locations)Roles & ResponsibilityUnderstands Risk & Compliance domains and functions such as Information Security, IT Risk Management / Cyber Security, Enterprise...

  • Risk Management Analyst

    2 weeks ago

    Noida, Uttar Pradesh, India Capgemini Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Role & responsibilitiesRole ObjectivesEnsures that all Third-Party Risk Management (TPRM) Policies & Procedures are adhered to in the execution of the program throughout the full TPRM Lifecycle through the completion of the responsibilities defined below.Primary TPRM support partner for Subject Matter Experts (SMEs), Third Party Business Representatives...

  • Risk Management Specialist

    1 week ago

    Noida, Uttar Pradesh, India Capgemini Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    YOUR ROLE  We are seeking a talented and driven Third-Party Management Operations role to join our team. The ideal candidate will be responsible for collecting, analysing, and interpreting complex data sets to drive informed business decisions. You will work closely & Directly with the Client & cross-functional teams to identify trends, patterns, and...

  • ITGC Risk Manager

    1 week ago

    Noida, Uttar Pradesh, India AZGROUPPROD Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job PurposeUnder the guidance of senior management, the IT Risk Manager will be responsible for overseeing the planning and execution of IT General Controls (ITGC) testing. This includes the collection and review of evidence, coordination with service owners and Allianz Technology (AZ Tech) for any missing documentation, and ensuring timely delivery of ITGC...

  • Risk Management Support Specialist

    7 days ago

    Noida, Uttar Pradesh, India Allianz Insurance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Details / Role Purpose:This role consists of supporting the organization's efforts to manage non-financial risks effectively. As a Non-financial Risk Management (NFRM) professional, you will be part of a collaborative team, assisting in the identification and assessment of risks, implementing risk management frameworks, and supporting the development of...

  • Risk Management Specialist

    1 week ago

    Noida, Uttar Pradesh, India Capgemini Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

  • Assc Dir-Risk Management

    4 hours ago

    Noida, Uttar Pradesh, India Moody's Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are-with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. If you are excited about this...