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Risk Management Officer

Talentmate

India

7th July 2026

2607-11802-6

Job Description

Establish procedure on risk management and risk management evaluation.
Set up specific risk categories (risk lines) and assign appropriate methods to address violations within each risk category.
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, …)
Identifying potential risks, setting risk tolerance levels, and establishing policies to minimize losses.
Issue and review credit limits for customers or business units based on their creditworthiness, financial stability, and risk profile.
Continuously track and evaluate the performance of outstanding loans and credit portfolios. Implement corrective actions to address any deterioration in credit quality.
Other daily tasks: credit assessment, credit approval, etc.
Operational Risk arise from Customer, 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

Job Details

Role Level:	Not Applicable	Work Type:	Full-Time
Country:	India	City:	Puducherry Puducherry
Company Website:	http://chailease.com.vn	Job Function:	Sales
Company Industry/ Sector:	Financial Services

What We Offer

About the Company

Searching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.

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