Sharekhan - Manager - Anti Fraud

- Lead of the Anti-Fraud team

- Independent and autonomous identification, analysis and assessment of the processes concerning fraud risk

- Strengthening of the fraud-prevention setup and independent development of the fraud-strategy at Sharekhan

- Coordination of the implementation of legal requirements and BNP Paribas group policies

- Performance of fraud investigations including the coordination of different stakeholders and functions

- Internal purposive exchange of information about comprehensive consideration and analysis of risks at controls, audit recommendations and requirements of relevant corporate, concern and group policies and working instructions

- Independent preparation and analysis of a fraud risk assessment, implementation of an anti-fraud action plan

- Coordination of measures to implement controls concerning fraud risks

- Monitoring of measures to minimize fraud risks

- Exchange with national and international BNP Paribas business units and other companies to develop a strategy for a cooperation

- Preparation of decision papers and performance of a fraud assessment on new activities

- Analysis of existing usage of tools concerning fraud detection and fraud prevention and when required parameter adjustment in the tool

- Performance of relevant controls. Detailed documentation of the results of all the control activities and decisions in the working papers

- Development and optimization of cross-departmental processes and consultancy and assistance of the teams in context of anti-fraud-questioning

- Determination of requirements or rather independent preparation and continuous adjustment of work instructions and cross-functional policies