Posted:10 hours ago|
Platform:
Work from Office
Full Time
This role is primarily responsible to ensure risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts and Organizational Policies and Procedures in client area.
Minimum Graduates
Any Certification in relation to Governance Risk & Control, ISO, Fraud
1-Ensures adherence of the Operational & Process related controls, compliance for service delivery requirements, fraud risk assessment, Client contractual terms, policies, rules and procedures in Client area
2- Coordinate & support compliance activities in client area
3- Conduct periodic Fraud risk, testing of process controls, service delivery compliance reviews/ audits
4- Provide support and guidance to operations during internal/external audits
5- Monitor, and as necessary, coordinate compliance activities of operations with other enabling departments/compliance teams
6- Act as an independent reviewer and evaluation body to ensure that compliance Issues/concerns within client area are being appropriately evaluated, investigated and resolved.
7- Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future
8-Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operation and progress of compliance efforts
9- Provide consultancy on risk, regulatory/contractual/policies & procedures compliance areas
EXL
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