Governance Risk and Compliance

1 day ago

Navi Mumbai, Maharashtra, India Hexaware Technologies Full time ₹ 1,20,000 - ₹ 3,00,000 per year

Key Responsibilities:

  • Plan and conduct regular Fraud Risk Assessment and assess risks to determine the Fraud Risk Profile
  • Identify the potential Fraud risks and suggest appropriate controls for the same
  • Evaluate outcomes using risk based approach and adapt activities to improve FRM
  • Follow the Fraud reporting process and coordinated approach to investigation and corrective action
  • Adhere the Fraud Risk Assessment Checklist to conduct Fraud Risk Assessment
  • Deploy preventive and detective Fraud Control activities
  • Establish a Fraud Risk Management Policy as part of governance
  • Prepare and deliver anti-fraud training materials
  • Conduct Review Meetings with Project Teams on various Risk Management Initiatives
  • Monitor the Fraud Risk Management process, report results and improve the process
  • Require interaction with most teams internal to client at management and operational level
  • Analyse and propose process improvements wherever necessary

Skills & Experience Required:

Proven experience of working in Fraud Risk Management team & Financial or Non-financial Services domain

Knowledge of Risk Assessment and Control

Experience with auditing and reporting procedures

Analytical mind with problem solving aptitude

Excellent Communication (Verbal & Written) and presentation Skills

Accountable and independently manage the work

Flexible and Multitasking approach

Hands on experience in preparing Management Reports and Risk Governance Presentation (Should be well versed in MS Office Tools). Excel Macros will be an added advantage

Minimum Qualification - Bachelor's Degree /MBA Finance/Law or a related field

Risk Management Certification is a plus

Minimum 4-7 years relevant experience in Fraud Risk management

Interested, kindly share your updated resume at Whatsapp

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