Risk & Compliance Officer
Job Description
Designation: Factory Risk Control Executive
Experience: 2 to 4 years #manufacturingjobs
Qualification: Preference is MBA(Finance )/B.com/LLB
Location: Gr Noida Factory Detailed : 1) Investigate all kinds of fraud/clues and prepare investigation report.
*Fraud Prevention: -
-Training, policy making, random inspection. *Fraud Investigation: -
-Find out the truth & collect evidence
-Provide advice on legal actions *Fraud Risk Management: -
-Perceive & Verify fraud risks
-Provide suggestion on fraud risk control 2) Responsible for integrity culture training and integrity culture publicity. 3) Implement the requirements and instructions of the company and promote the localisation of fraud governance. Key Skills Required: 1) Bachelor\'s degree or above is preferred.
2) 2-4 years related working experience of investigation, audit or in the judicial system is preferred.
3) Proficiency in communication. 4)Honest, genuine and responsible and a team player is required. Job Type: Full-time Salary: 9400,000.00 - 9500,000.00 per year Benefits:
- Food provided
- Health insurance
- Paid sick time
- Paid time off
- Provident Fund
- Morning shift
- Overtime pay
- Yearly bonus
- Bachelor\'s (Required)
- Risk Control: 2 years (Required)
- Compliance management: 2 years (Required)
+91-XXXXXXXXXX
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Job Detail
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Job IdJD2991941
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationNoida, Uttar Pradesh, India
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EducationNot mentioned
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ExperienceYear