Head - Risk Containment Unit - BFSI

Looking for a Head Risk Containment Unit for one of the financial firms based in Bangalore.

Job Description :

- Recruit and build an effective nationwide RCU team within the organization

- Set up regular MIS and reporting to senior management and heads of department

- Set up an analytics based system of triggers to identify suspicious transactions, breach of limits, regulatory violations, etc. and ensure these triggers are thoroughly investigated

Skill sets required :

- Exposure of fraud risk management in the retail asset BFSI space

- Ability to build and lead a team

- Proven ability to investigate and take to a logical conclusion all fraud cases including interfacing with law enforcement officers

Experience :

- Should have worked in BFSI

- Should have managed PAN India/ national role

- Should have min 13 years of experience.