Regional Head - Risk Control Unit/Fraud Control Unit - BFS

Job Description

This is a regional level role where in the candidate will be responsible for entire region, he should have excellent contacts with Police and should be an excellent people manager who should have experience in handling highly connected investigators, Bouncers etc .

1) Responsibilities include liaison with the other risk teams to provide adequate understanding and support to operations in managing their entity level risks including BCP, Ethics, Compliance etc.

2) Portraying a strong surveillance team to keep updated on business and external fraud trends and matters of business implication.

3) Employs interview techniques to question internal and external individuals about facts pertaining to matters under investigation.

4) Work with law enforcement and other investigative bodies and act as liaison to all external investigators.

5) Ability to prioritize goals to meet business objectives and work under pressure and multi-task in a fast-paced environment

6) Procures information to assist management in understanding exposures in all matters under investigation.

7) Conducting Fraud Risk Assessment and mystery shopping of selected critical processes.

8) Management and Regulatory reporting of fraud trends.

9) Conduct Fraud Training and Providing Process control suggestions and fraud risk advisory.

10) Follow up on management agreed action and closures.

11) Preparing Investigations dashboard information updation to senior management through various MIS.

12) Unit Dashboard preparation and participation in Zonal meetings on representing FRM Ensuring that all suspicions of fraud and corruption are investigated and reported in a professional and consistent manner

13) Follow up for closure of action points emanating from various Investigation reports

Expertise

- Minimum 12+ yrs of experiences in Fraud and Risk profile in banking/NBFC,

- Knowledge of fraud trends, tools and techniques to combat document/technical frauds,

- Excellent written and verbal communication skills, Require excellent computer skills.

- Project experience of handling high risk framework and effective execution of Risk Control Framework which is based on smart logic and technology driven.

- Strong interviewing and Analytical skills.

- Strong knowledge and understanding of financial services