The role is responsible for development & implementation of robust system to identify any potential risks or

irregularities related to compliance with laws and regulations, as well as internal control procedures within

Jewellery Division.

Job Responsibilities:

Development and Implementation of a Robust System to analysing the probable risks in Commercial

Transactions

Analyzing and evaluating potential risks related to compliance and control within the organization's

commercial operations, such as regulatory noncompliance, fraud, operational inefficiencies.

Gathering and analysing data of various systems, including OCG/internal audits reports, customer

complaints to identify patterns, trends, and areas of concern related to compliance and control risks.

 Monitoring adherence to internal policies, procedures, and external regulations to ensure compliance,

identifying gaps and recommending cor...