We are looking for someone who have an experience in Microfinance Industry for the Divisional Risk Manager
Location ::- MP - Gwalior , UP - Meerut
Job Description:-
• Risk management support
• Responsibility of due diligence and audits
• Conduct borrower field visits and spot checks
• Generate reports and evaluations to facilitate decision making and follow-up planning
• Strategic and operational involvement
• Capacity to identify and communicate corrective action resulting from audits
• Capacity to work with management team to implement and follow-up on corrective actions
• Facilitate the completion of comprehensive operations process and policy documentation for
• Perform gap analysis of current operations Processes to Company standards and overall compliance requirements
• Independently investigating and acting on matters related to compliance, including the flexibility to design and coordinate internal investigations
• Developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties without fear of retaliation
• Conduct periodic risk assessment, threat analysis and security reviews and submit written recommendations to Management Team
Keyskills:-
fraud controlinvestigation controlrisk assessmentrisk controldue diligencefraud assessmentrisk managerfraudauditFraud InvestigationRisk ManagementEnterprise Risk Management
Company Profile:-
TopGear Consultants Pvt Ltd.
Recruiter Name:-Sonal K
Contact Company:TopGear Consultants Pvt Ltd.
Email :sonal@topgearconsultants.com
