Job Description
Assisting in developing Risk Register/ Monitoring and Implementation of ERM Framework
- Daily review of various regulatory and internal approved compliance Daily analysis of market and regulatory outlook
- Review the techniques and methodology to quantify the risk exposures accurately for effective management and updating of Risk Register.
- Collaborate with departments for development of various policies and procedure, identifying key risk issues/mitigation measures and adequately monitoring of the risks.
- Review and report compliance and non-compliance issues to Head Risk.
- Perform and maintain credit analysis and review report.
- Prepare weekly, monthly, and yearly risk analysis reports for Management.
- Effectively engage with operations, collections and sales teams to contribute towards overall reduction in fraud loss with RCU Team.
- Review of contracts and identification of potential risk areas.
