Operations Director

Job description:

As E6 Fraud Risk Manager, responsible for designing, implementing, and overseeing Fraud Risk Management System (FRMS), and monitoring fraud risk and allied risk domains. This leader will be part of ERM Team and report to Head of ERM, and will own the entire Fraud Risk Management Framework. He/she will also be responsible for providing governance, guidance, and independent oversight of Fraud risk (which is a key business risk), as the second line of defence.Key responsibilities Perform the following functions: Work as SME on fraud risk matters under the overall guidance of Head of ERM. Responsible for designing, developing, implementing, and managing a comprehensive Fraud Risk Management System which includes these key elements: Fraud Risk Management Framework, Policy, Procedure, Guidelines Fraud Risk & Control Matrix (FRCMs) across all applicable functions Ongoing fraud risk assessment covering key Fraud Risk Schemes Fraud Risk Awareness general & function-specific Take overall responsibility to conduct ongoing fraud risk assessments. Lead the team initiative, develop/ oversee special projects to minimize the fraud risk exposure. Assist in periodical review of FRM framework, Policy, Fraud Risk Registers and identify gaps, provide recommendations to continually improve anti-fraud control landscape and benchmark it against best practices. Conduct fraud risk awareness trainings and workshops Assist in developing appropriate Risk Appetite Framework in compliance to overall ERM framework. Develop a fraud risk profile of HCLTech to provide assurance to all concerned stakeholders including Board that the risk profile is within the overall risk appetite and tolerance limits set by the Board. Prepare periodical governance dashboards and report for RMC, RCAC. Collaborate with Internal Audit, Whistleblower Custodian, Corporate Investigation team, Ethics Committee, and leadership team to drive the minimization of fraud Risks at enterprise level.

• To be responsible for implementing the Company s Risk Management Policy Framework and ensure company s key risks of strategy, market, operations are identified, assessed, measured, controlled and managed efficiently.
• To be responsible for managing all aspects of enterprise risk, including designing assessment and management policies, processes, guidelines, reports and monitoring the implementation of the same.
• To design Risk Framework Components - Enhance, build, or expand Risk Identification, Risk Scoring, Risk Appetite, and Risk Reporting infrastructures, including relevant programs and processes across the region
• To lead ERM special projects such as corporate educational risk training, expanding risk automation tools, maintenance of ERM policies and documentation, and activities focusing on the advancement of risk accountability and culture.
• To quarterly present the Company s risk profile highlighting the key risks faced by the company to the Audit and Risk Committee Board.