Specialist, Financial Crime Advisory
DBS Bank
Mumbai, India
13d ago

Job Purpose

  • Lead the investigation function within Financial Crime Security Services (FCSS) India and support business units by way of timely and effective investigations on cases.
  • Ensure compliance to regulatory requirements related to fraud & misconduct investigations and promote implementation of best practices to enhance this function.
  • Should be able to identify gaps / weakness if any as part of the investigation process and provide recommendations to enhance the overall control environment within the bank.
  • Key Accountabilities

  • Be responsible for developing and implementing policies, standards and practices that are necessary to ensure timely and efficient investigation on cases related to fraud, staff misconduct, wrong doing, bribery & corruption.
  • Carry out investigations and staff accountability reviews on NPA accounts.
  • Ensure timely and accurate reporting within the organization and also to regulators.
  • Coordinate with stakeholders and Group FCSS wherever required to ensure that the investigation framework is continually strengthened.
  • Responsible for liaison with law enforcement agencies in matters related to frauds.
  • Job Duties & Responsibilities

    Investigations :

  • Carry out fraud investigations and staff accountability reviews on NPA accounts.
  • Ensure that the fraud investigations and staff accountability reviews are completed within agreed time lines and reports as per group guidelines are shared.
  • Internal MIS & Reporting

  • Ensure that cases are tracked closely, and high-quality reports are published in a timely manner.
  • Devise metrices and reporting templates which will be placed in internal committees and also to internal teams.
  • Identify areas for improvements as part of investigation process and highlight the same to stakeholders.
  • Regulatory reporting of fraud

  • Reporting of fraud to regulators as prescribed by the regulatory framework.
  • Ensure that reporting of fraud to regulators is completed within the timeframe prescribed by the regulator.
  • Engagement with Law Enforcement Agencies and industry

  • Liaising with LEA for investigation of reported cases of frauds.
  • Close coordination with fraud risk teams in other banks / organizations and participate in industry risk forums
  • Collaborate

  • Collaborate effectively with stakeholders within the bank and also with counterparts in Group to continually enhance the investigation framework.
  • Audit & Process controls

  • Ensure adherence to internal policies, guidelines and processes and ensure that adequate support is provided at time of Audit / inspections and ensure that there are no significant findings.
  • India-Maharashtra-MumbaiOthersRegularFull-timeMar 11, 2019, 8 : 56 : 27 AM

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