Posted:3 days ago|
Platform:
Work from Office
Full Time
i. Preparation of Risk Control Self Assessment templates for branches and all departments
ii. Co-ordinate and follow up with the departments
iii. Consolidation of the reports from branches (500+) and departments, its analysis and report preparation
iv. Analysis of data on various aspects on continuous basis
v. Preparation of monthly report on risks and breaches
vi. Visit to branches to analyse the deviations/lapses at branches and the emerging risks.
vii. In the event of frauds in branches/regions
viii. New risk assessment (NRA) in existing processes and before new products launching
ix. Set up operation risk/fraud risk management team for fraud investigation if approved by management
Candidates with considerable experience in Customer Service, Customer Relationship Management, MIS, Data Analysis is preferable.
Nabard Financial Services
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