Manager-I - Operational Risk Mgmt West

Purpose

• To identify preventive ways to avoid any risk occurrence
• To decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measures
• To coordinate and perform investigation on various cases allotted & report within timelines
• Proactively detect problems or gaps in different processes, ensure mitigation, and loop closure
• To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends
• Learning and ground sensing to be shared with the stakeholders for root cause analysis

Accountability

• Effective use of risk agency network and ensuring closure of cases within stipulated timelines without compromising on quality
• Ensure issues are picked up in a proactive manner & necessary corrections are made
• Create network across the industry to identify nexus / racket
• Proactively engage with law enforcement agencies for imparting knowledge and filing complaint.

Imparting risk awareness/sensitization trainings across various branch locations / departments.