National Head - Financial Crime Prevention & Risk Management - Bank

Company : Bank

Business Group : Financial Crime Prevention & Risk Management Group

Role : National Manager - Customer Acquisition & Risk Team

Key Deliverables :

- Implementing a robust fraud prevention process for continuous monitoring and review of all new account acquisitions for assets and liabilities.

- Ensuring 100% screening of account opening forms, documents, process compliance and delivery on quality and TAT aspects

- Prevention, Detection & Investigation of Pre Acquisition related activities including Product & Process risk evaluation

- Providing views & suggestions on product/PAC notes from fraud risk perspective.

- Feedback to business product & policy teams on fraud trends and sharing best practices

- Optimization of resources, manpower planning and cost rationalisation

- Planning review and seeding activity

- Building & maintaining relationship with internal and external stakeholders

- Initiating projects & interacting with stake holders for automation

- Quality initiatives

- Fraud prevention training to various stake holders

- Process suggestions to policy groups

Requirements :

- 12 - 17 years of experience in Risk Containment / Fraud Prevention

- Analytical, logical, interpersonal, managerial and leadership skills to lead large team