Job Description
To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies)
Identify preventive measures to avoid any risk occurrence
Coordinate & conduct investigation on various cases allocated & revert within timelines
Proactively identify issues /gaps in various processes and ensure mitigation & loop closure
To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends
Initiating governance action against erring entities post investigations
Key accountability:
Effective use of risk agency network and ensuring closure of investigation cases within stipulated timelines without compromising on quality
Ensure issues are picked up in a proactive manner & necessary corrections are made
Create network / coordinating with law enforcement agencies and also Hospitals/ industry level networks.
Imparting risk awareness/sensitization trainings across various branch locations / departments.
Identify preventive measures to avoid any risk occurrence
Coordinate & conduct investigation on various cases allocated & revert within timelines
Proactively identify issues /gaps in various processes and ensure mitigation & loop closure
To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends
Initiating governance action against erring entities post investigations
Key accountability:
Effective use of risk agency network and ensuring closure of investigation cases within stipulated timelines without compromising on quality
Ensure issues are picked up in a proactive manner & necessary corrections are made
Create network / coordinating with law enforcement agencies and also Hospitals/ industry level networks.
Imparting risk awareness/sensitization trainings across various branch locations / departments.
💡 Quick Summary
Seeking a career-building opportunity? The Manager | Risk Control position is now open for candidates interested in the Bank Jobs sector. This role in Chandigarh offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.