Client Manager at ABC Consultants
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Head - Fraud & Surveillance - Bank (15-25 yrs)
Location : Mumbai
Reports to: Head - General Banking Operations
1-Has worked in CB Ops, at corporate office level/ Co level with some stint of experience in branch
2 -Worked on policies & process pertaining GBO.
3 -Fraud Controls & Investigation against general banking prospective.
4 Surveillance on Transactions & Accounts (Customer ACT)
5 Monitoring and Investigation of Suspicious Accounts
6 Risk Containment unit from the GBO perspective.
7 Must be aware about norms of regulatory bodies - RBI, FIU India etc
8 Fraud investigation done for Branch Banking as well as Corporate Clients
WORK EXPERIENCE :
At least 15 years in Fraud, Risk, Surveillance
Desired Behavioral / Functional Traits
A] Behavioral Traits:
1. Ability to take ownership and drive to conclusion
2. Strong People manager, ability to groom and bring the best of the team
3. Multi - tasking
B] Functional Traits:(Examples) - HR Knowledge would be preferred
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