DVP/Team Leader - Risk Containment Unit - Wholesale Banking

Graduate/PG with minimum 10-12 years of Banking experience

Exposure to Risk Containment/Control/Compliance/AML functions

- It's a Team Handling Role

- Network with Banks/Peers and understand emerging fraud patterns from a strategic perspective and thereby develop effective controls, systems & processes

- Tracking and investigation of suspected cases through field investigation/forensic audit

1. Developing & Monitoring Control reports/rules

2. Analysis of RCU activities and proactive changes in RCU policy/coverage.

3. Investigating Unusual Events to ensure timely closure and plug in controls for lapses identified through proactive & hind-sighting measures

4. Handling Statutory Notices and liaise for related investigations

5. Monitoring Special purpose accounts

6. Liaison with Legal, Compliance & other regulatory authorities

7. Will be responsible for managing RCU Risk analysis/Fraud trend analysis/UE analysis, investigation co-ordination, investigation report drafting and finalization

- Knowledge of Banking operations

- Ability to work under pressure in a dynamic environment

- Should have eye for detail & be meticulous

- Strong communication (Oral and Written) & Networking Skills

- Good knowledge of MS Office

- Positive attitude & team player

- Excellent co-ordination skills and team management