Specialist AntiMoney Laundering Advisory
DBS Asia Hub 2
Mumbai City
5d ago
source : Hireejobs

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 highquality 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 Experience At least 4 years of relevant experience Demonstrated knowledge of investigation practices and good understanding of regulations related to areas of fraud vigilance and Antibribery corruption Demonstrated ability to engage and communicate with stakeholders Education Preferred Qualifications Relevant tertiary qualifications like CFE and or demonstrated work experience Sound knowledge of banking and other financial services products

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