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Hiring Fresh Chartered Accountant in Ahmedabad

Hiring Fresh Chartered Accountant in Ahmedabad

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Zecruiters Jobconnect Pvt Ltd is hiring for the post of Manager - Operational Risk for well known broking firm at Navi Mumbai. Share me CV at anshu@zecruiters.com or Dm at 8780400349. Description: Job Description: Handle Internal audit/Inspection/Review/Operational Risk Management. Responsible for implementation of Operational Risk Management Framework, Process and Product approval framework with a specific focus on risk analysis. Updating Operational Risk Policies to ensure that the policy reflect best practice. 1. Reports to Board Level Committees as per the Operational Risk Management Framework: a. Track various actionable of the Board Level committees and the Product and process Approval Committee b. Aggregate and analyze risk events and loss data reported by the business units c. Track and report Reputation risk matters 2. Perform root cause analyses on identified risk events to recommend improvements to prevent these risk events from re-occurring in future. 3. Track various calenderised activities under the various policies of the Company, including : a. Operational Risk Management Framework b. Product and Process Approval framework c. Corporate Business Continuity Plan d. Record Retention Policy of the Company e. Outsourcing Policy 4. Create awareness for various Policies of the Company through periodic mailers / tests / other initiatives 5. Conduct reviews of various adhoc issues reported from time to time 6. Make periodical reporting to the Board Level Committees and implement the directions of the Board Level Committees 7. Manage and prioritize work load effectively and efficiently to achieve positive results   Preference: Skills: CORE COMPETENCIES  1.      Adhering to principles & values 2.      Applying Expertise and Technology 3.      Analysing 4.      Learning & Researching 5.      Formulating Strategies and Concepts 6.      Entrepreneurial and Commercial Thinking

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#hiring We are hiring for leading #nbfc Profile: Risk Control Unit ( RCU ) Manager Location: Kota Rajasthan Sector: NBFC CTC: No bar for the right candidate Share your resume at aditya.shukla@aaconsultants.co.in Or Call on 7974867010 Or Click On the Below Link to share your resume via WhatsApp https://wa.me/917974867010 #references will be highly appreciated Job description Role & responsibilities:- The purpose of this role is to ensure that the risk control function is addressed through a set of predetermined and structured procedures and also to ensure comprehensive treatment and transparency. Identify fraud-prone areas, provide inputs to the business departments, and develop anti-fraud measures. Responsible for coordinating with peers in the industry & building alerts. Monitoring and controlling systems use a data-driven approach to identify and respond to new fraud trends. 1. Undertake Quality Assessment for key processes, identify gaps if any and recommend a plan of action to ensure seamless functioning 2. Undertake key projects having a direct impact on the performance of the respective departments. 3. Design internal MIS to depict key indicators having an impact on overall Operations functioning. 4. Effective Vendor Management including empanelment, day-to-day performance management, overall monitoring, settlement of bills, etc. 5. Coordinate with the Internal Audit team and Operations Departments for smooth conduct of Audit and track the points for closure. 6. Coordinate with vendors for quality CPV reports. To do data analysis and share reports with management. 7. Close observation of field practices in business/collection/repossession/sale to enable detection of irregular transactions, if any Keeping track of frauds in the market and ensuring appropriate controls are set to avoid such frauds 8. Understanding the current policy, procedures and operational framework and Identifying gaps/needs for implementation of new processes and policies. 9. Adhere to and comply with the documented processes and standards defined by the audit committee for internal audits, concurrent audits, IT controls, and Risk Control Units. #hiringalert #risk #rcu #rcumanager #kota #urgenthiring #investigation #fraudriskcontrol #vegilance #aa #aaconsultants #claiminvestigation