Manager-I - Operational Risk Mgmt East

Internal employees at Level 3, 4 & 5 can apply for this role

Job responsibilities

. To identify preventive ways to avoid any risk occurrence

. To decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measures

. To coordinate and perform investigation on various cases allotted & report within timelines

. Proactively detect problems or gaps in different processes, ensure mitigation, and loop closure

. To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends

. Learning and ground sensing to be shared with the stakeholders for root cause analysis

. Effective use of risk agency network and ensuring closure of cases within stipulated timelines without compromising on quality

. Ensure issues are picked up in a proactive manner & necessary corrections are made

. Create network across the industry to identify nexus / racket

. Proactively engage with law enforcement agencies to impart knowledge and filing complaints

Imparting risk awareness/sensitization trainings across various branch locations / departments