Aditya Birla Group Looking for Market Conduct – Delhi at Delhi, Delhi Full Time

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

Qualifications:
High School Graduate

Minimum Experience Level:
5-7 Years

Report to:
Assistant Vice President