Governance Risk and Compliance Lead

2 weeks ago

Chennai Mumbai Pune, India Hexaware Technologies Full time ₹ 20,00,000 - ₹ 25,00,000 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

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