ManagCompliance Risk Management
- Accountable 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 deep, react quickly, navigate complex business processes and evaluate risks related to processes, regulatory compliance, organizational structure, policy, and technology.

Fraud Risk Management




- Accountable for monitoring and developing fraud risk strategies for EXL operations in accordance with COSO framework.
- Take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk. Responsibilities will include evaluation of current tools and processes to enhance prevention, detection and reporting on fraud risks.
- Perform regular assessments to identify areas of potential process improvement, gaps or trends and in coordination with other stakeholders, implement enhancements.
- Evaluate/test EXL’s anti-fraud controls and make appropriate suggestions for enhancements to controls
- Conduct targeted anti-fraud training as needed

Investigation and Vigilance
- Handling investigations into a range of issues involving bribery and corruption, conflict of interest, collusion, employee fraud, operational and financial frauds, embezzlement, third party frauds, procurement fraud, HR related

📌 Manager - Fraud Risk (Noida)
🏢 EXL
📍 Noida