Ladders UP HR Solutions LLP - Empowering Organisations Throu...
Location
Jaipur | India
Job description
Risk Manager
Budget: upto 6 LPA
Experience Required: 5-6 Years
Job Description:
Ø Conduct investigations into suspicious transactions, potential frauds, and other irregularities identified by the RCU team or other departments within the company.
Ø Visiting the customer and or handling agencies and ensure for timely report submission.
Ø Gather and analyze information from various sources, such as internal databases, public records, and interviews with stakeholders.
Ø Prepare reports documenting the findings of investigations, including recommendations for remedial actions, if necessary.
Ø Coordinate with the RCU team and other departments within the company to ensure that investigations are conducted efficiently and effectively.
Ø Develop and implement policies and procedures for the RCU team in accordance with the regulatory requirements and best practices.
Ø Manage a team of analysts and investigators to ensure that all activities related to risk assessment, fraud detection, and investigation are performed efficiently and effectively.
Ø Analyze and interpret data to identify patterns and trends that may indicate potential risks and frauds.
Ø Conduct periodic reviews of the RCU team's performance and provide feedback to improve their efficiency and effectiveness.
Ø Coordinate with various departments within the organization, such as compliance, legal, and IT, HR to ensure that the RCU team has access to relevant information and resources.
Ø Maintain up-to-date knowledge of regulatory requirements and best practices related to risk management and fraud prevention.
Ø Prepare and submit reports to the senior management and regulatory authorities as required.
Ø Imparting training to the team
Job tags
Salary
