VP - Global Security & Investigation - BFSI

VP - Global Security & Investigation

- Responsibility for the investigations conducted in Bangalore and other locations in India according to the requirement.

- Ensuring accurate quality control of documentation and recording of investigations

- Preparation of reports and metrics summarizing investigation work, highlighting trends and recommending the implementation of appropriate responses

- Assist management in the strategic planning for future directions with effective research and written reports to supplement any proposed initiatives

- Research and recommendation for the development of policies and procedures surrounding the investigation workflow and case management

- Interacting with business management in Bangalore, and providing clear and concise briefings on issues related to investigations

- Maybe required to represent the Bank in meetings with external parties relating to investigation work such as Law Enforcement and Financial Sector Security Departments.

- Must maintain a strong network of connections with these external parties and in particular have the trust of the law enforcement community and be exposed to such networks throughout the country.

- Must have the ability and practical experience to independently lead an investigation which are of a serious or sensitive nature, or as and when required

- Knowledge of budget planning and an ability to participate in fiscal planning as it relates to investigations

- Conduct security audits to assess the effectiveness of security practices and procedures at JPMorgan and vendor sites.

- Assist Crisis Management team to support local management in crisis response and exercises in country.

Post Secondary education : Preferably in a security or investigation related field plus

- Minimum of 10+ years experience working in Security and the Investigation field and other related fields with a combination of both public and private sector experience, preferably in law enforcement and the financial sector

- A proven track record managing investigations or investigative teams.

- Experience in personally conducting investigations into fraud, internal code of conduct violations, privacy, legal, and compliance related events

- Knowledge of computer forensic best practices

- Knowledge of the financial and banking industry and topical threats which provide challenges to fraud prevention and data security within the financial sector

- Experience in conducting online investigations and intelligence gathering.

- Knowledge of the data privacy laws in the US and the different regions of EMEA and APAC; experience working in India a major plus

- The ability to interface effectively with a specialized teams and engage them to understand the requirements needed to assist with the investigative roles

- Ability to coordinate, work with and gain the trust of business stakeholders to achieve a desired objective.

- Able to articulate and visually present investigation details to operation and risk partners.

- Able to interface with others in subjects related to fraud, computer forensics and online intelligence

- Able to interface with external vendors and providers.