Governance Risk and Compliance Lead

Hexaware Technologies

6 - 10 years

14 - 18 Lacs

mumbai pune chennai

Posted:10 hours ago| Platform:

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Skills Required

fraud control risk management auditing risk governance fraud aml risk assessment anti money laundering cyber security information security internal audit it audit risk control kyc operational risk management fraud detection data privacy pci dss sox

Work Mode

Work from Office

Job Type

Full Time

Job Description

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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