Manager - Fraud Investigation - Bank

Hiring for a leading bank

PRIMARY PURPOSE OF THIS POSITION : 

- Responsible to conduct independent Investigation & review of Appraisal & Assessment process for various Credit facilities sanctioned to Corporate/SME loans. Detect process gaps at pre-sanction stages.

- Conduct investigation on the borrower accounts with a specific focus on sanction process, documentation etc.

KEY PERFORMANCE AREA (KPAS)

- Conduct independent review of pre-sanction process, involved in sanction of Credit facility in lines with prudent credit practices.

- Review risk rating of borrower

- Ensure that the credit proposal abides to Bank`s extant guidelines, Credit Policy & Regulatory guidelines

- Verify compliance as per the terms of sanction

- Detect Early Warning Signals.

- Evaluating, testing and reporting on the adequacy and effectiveness of management controls

- Monitoring and analyzing key performance indicators to identify trends & deviations from standard industry benchmarks.

- Staying abreast of local regulations and responding to regulator`s inquiry on a timely basis.

- Partnering with legal, compliance, risk management and other control groups.

- Liaise with the CAD, Risk & business team.

- Prepare Investigation Report.

Shruthi Acharya
Skillventory