Consultant at ABC Consultants
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Head - Risk Containment Unit - BFSI (13-17 yrs)
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.
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