Chief Vigilance Officer - Bank

Job Role:

- Bringing in subject matter expertise and providing functional leadership in the areas of Frauds Risk, AML and Vigilance.

- Should be able to effectively engage with the top leadership team and the CEO of the Bank and lead the Board Committee level discussions for FRM, AML, Vigilance domain.

Frauds Risk Management :

- Designing and implementing Frauds Risk Management Framework - Policies, SOPs and ensuring adherence.

- Managing system enabled Frauds Risk monitoring set-up. Performing periodic review and rationalize of rules and thresholds set in FRM Tool.

- Liasioning with Law Enforcement Agencies/ Regulatory representatives on Frauds Monitoring queries/clarifications.

- Providing advisory support to Business teams and reviewing the Products and Processes as FRM SME.

- Managing Regulatory Reporting and Board level submissions pertaining to Frauds Risk.

AML Transactions Monitoring and Operations :

- Managing the systems-enabled rules based AML transaction monitoring programme and on-line screening. Periodic review of the rules and thresholds.

- Ensuring adherence to reporting obligations to FIU-IND, RBI and Law Enforcement Agencies.

- Perform periodic review of high-risk customers, Risk Categorization and Annual Assessment to review exposure of the portfolio to ML/TF risks.

Vigilance :

- Articulating policy framework, awareness building and setting processes related to Vigilance functions.

- Managing investigations for Whistleblowing, Code of Conduct and related areas.