Market Conduct – Delhi Job Vacancy in Aditya Birla Group Delhi, Delhi – Latest Jobs in Delhi, Delhi – updated today

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Full Details :
Company Name : Aditya Birla Group
Location : Delhi, Delhi
Position : Market Conduct – Delhi

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

Qualifications:
High School Graduate

Minimum Experience Level:
5-7 Years

Report to:
Assistant Vice President

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