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

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