Risk Management Officer

Chailease International Leasing Co. Ltd.


Date: 1 week ago
City: Puducherry, Puducherry
Contract type: Full time
  • Establish procedure on risk management and risk management evaluation.
  • Establish, allocate (i) risk line and (ii) handling methods to risk line’s violation.
  • Collaborate with the first line of defense to identify and monitor risks.
  • Analyze and warn of potential risks, proposing short-term and long-term preventive measures.
  • Participate in risk-related decisions according to internal regulations.
  • Produce internal risk management reports as required.
  • Kind of Risks:
  • Credit Risk arise from Customer Partner (supplier, …)
  • Develop a credit risk management strategy
  • Issue credit risk limits
  • Monitor credit loans and implement corrective actions when credit quality deteriorates
  • Other daily tasks: credit assessment, credit approval, etc.
  • Operational Risk arise from Customer, partner Employees
  • Identify, monitor, and control the following risks: internal fraud, external fraud, labor policy violations, customer violations, anti-money laundering violations, property damage/loss, and business interruption.
  • Manage operational risks related to outsourcing activities
  • Manage operational risks in technology applications
  • Purchase insurance to mitigate operational loss risks

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