We are looking for someone who have an experience in Microfinance Industry for the Divisional Risk Manager

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

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