Governance Risk and Compliance Lead

• 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

Hexaware Technologies