Market Conduct – Delhi Job in Aditya Birla Group

Aditya Birla Group, Delhi, Delhi, Openings : 1, Experience : Not Specified
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Job Description :
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

High School Graduate

Minimum Experience Level:
5-7 Years

Report to:
Assistant Vice President
Last Date For Apply: 28/Jun/2022 00:00:00 Job Type : Full Time, Employment Type : PermanentApply Here