Aditya Birla Group Hiring for Market Conduct – Delhi at New Delhi Full Time

Roles & Responsibilities –

Responsible for assisting the Senior Manager in managing the Fraud control operations and taking initiatives as per the SLA pertaining to the assigned verticals in Operations / Accounts departments to ensure smooth and timely resolution of issues in line with regulatory, organizational and compliance expectations. Also to identify and analyse compliance risk in the operational activities & to contribute to the improvement and strengthen ABSLI s operation functions processes and procedures.

Key Result Areas –

• Identify, analyse and report Compliance-related risks in processes related to the assigned verticals in Operations
• Post Facto analyse and report on the sample policies and recommend corrective actions
• Mystery Shopping & Checks for identifying and mitigating fraudulent activities
• Reporting & MIS

Skills –

1) Identify, analyse and report Compliance-related risks
2) fraud Control
3) Analysis
4) Understanding business
5) Collaboration

Qualifications:

Minimum Experience Level:
5-7 Years

Report to:
Assistant Vice President