Director - Fraud Risk Threat - Bank

Looking for Director Fraud Risk threat, MNC Bank, Mumbai

The Job holder is responsible for day to day management of the Financial Crime Threat function at a country level, overseeing the sub-functions and representing the function to Lines of Business, the Group's counterparts and in regulatory and security agencies.

Providing expert input into the formation of Global Financial Crime strategy and then executing this operational within region.

Interaction with law enforcement, security and regulatory agencies information and training initiatives as well as on specific complex investigations.

The Job holder is also responsible to support external partners in the setting of future regulations, practices and activities that impact Financial Crime Risk both.

Pro actively engaging law enforcement, actively supporting intra-regional initiatives to address cross-border financial crime.

Financial Crime Threat is also partnering with Financial Crime Compliance to build the case more efficient by defining a potential new regulatory.

Have an in-depth understanding Fraud Risk Control, Prevention, Detection.

Have broad understanding of the financial services industry and associated regulatory environment.

If interested please contact me at 91-9818735968 / 9717544414