Manager-I - Operational Risk Mgmt East

Job description

Job Description 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