Governance Risk and Compliance Lead

Key Responsibilities: 

• Plan and conduct regular Fraud Risk Assessment and assess risks to determine the Fraud Risk Profile 
• Identify the potential Fraud risks and suggest appropriate controls for the same 
• Evaluate outcomes using risk based approach and adapt activities to improve FRM 
• Follow the Fraud reporting process and coordinated approach to investigation and corrective action 
• Adhere the Fraud Risk Assessment Checklist to conduct Fraud Risk Assessment 
• Deploy preventive and detective Fraud Control activities 
• Establish a Fraud Risk Management Policy as part of governance 
• Prepare and deliver anti-fraud training materials 
• Conduct Review Meetings with Project Teams on various Risk Management Initiatives 
• Monitor the Fraud Risk Management process, report results and improve the process 
• Require interaction with most teams internal to client at management and operational level 
• Analyse and propose process improvements wherever necessary