Manager - Operational Risk - Bank

Hiring for one of the leading bank

- Control/Manage Fraud & Operations Risks

- Analysis of reported fraud /Errors cases and their modus operandi/reasons and preparing Root Cause Analysis (RCA) to suggest preventive measures for gaps observed

- Prepare Summary note/PPT on Notable fraud cases to report the same in Fraud Management Committee (FMC)

- Work towards creating fraud awareness among employees.

Conducting various campaign/trainings to train employees

- Preparing Fraud Trend on periodic basis

- Updating online tracker with all the necessary reports and notes

- External networking to review the best practices followed by other Banks and checks their feasibility internally.

Process Review / Improvement / Controls

- Conducting Process Walkthrough to identify gap in the process and suggest process improvements to combat fraudulent transactions

- Conducting Control Testing / Review for checking process efficacy adherence and publish the report to the concerned Product/Process/Credit teams. Recommend corrective action and follow up for the implementation of the same on the non-compliance instances observed

- RCM Review and Updation

- RCSA Testing

- Coordinate/follow-up with various team i.e., Product, Credit, Business Intelligence Unit, Operation and Fraud Controller for implementation of the suggested preventive measures to mitigate the identified gaps