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Private Jobs / Private Sector
Aditya Birla Group Hiring for Market Conduct – Delhi at New Delhi Full Time
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Updated: March 26, 2022
Location: Delhi, India
Organization: Financial Services
Job Description:
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:
High School Graduate
Minimum Experience Level:
5-7 Years
Report to:
Assistant Vice President