Manager - Fraud Risk Management

Job Description:

Compliance Risk Managemen

• tAccountable for monitoring and developing compliance risk management strategies for EXL operations
• .Take the lead in the development of compliance assessment and monitoring processes and controls to mitigate compliance risk. Responsibilities will include evaluation of new tools and processes to enhance prevention, detection and reporting on compliance risks
• .Conduct Compliance reviews and testing to identify areas of potential process improvement, gaps or trends and in coordination with other stakeholders, implement enhancements
• .Conduct compliance trainings and awareness drives on pertinent compliance topics
• .Proactively recommend and implement updates to existing compliance policies and procedures and draft new policies and procedures as necessary, in consultation with leaders
• .This role requires the ability to dive...