Position Title - Vice President – Internal Consulting

Function - Forensic

Specialization - Fraud & Investigation

Location - Mumbai

Reporting - Director, Internal Consulting

Reportees - 5 – 7

Qualification - CA/ CPA/ ACCA/ MBA Finance from Premium B-Schools

Experience - 8 to 10 years

Preference - Candidates from Big 4 consulting firms.

Personal Attributes

- A strong complete Personality.

- Strong Presentation & Communication skills.

- Good Analytical skills

- Ability to manage numerous deliverables in a timely & effective manner.

- An eye for details

- Creative, confident, professional with high levels of drive, ambition & enthusiasm.

Our Client

An international bank with a presence in more than 60 countries. They are into Commercial banking, Investment banking, Wealth management, Asset management and Broking.

Responsibilities

- Advise on implementing & monitoring compliance risk management processes.

- Advise on identifying risk to mitigate exposure as well as loss, both monetary and reputational.

- Advise on regulatory change, interpretation of circulars from regulators, compliance returns/ reports.

- Advise on identification of transactions which are suspicious involving money laundering.

- Advise on breaches, errors & losses

- Advise on process to prevent anti - money laundering.

- Advise on queries from police, regulators and injunctions from law firms.

Respond to - cspl@csplsearch.com

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www.csplsearch.com