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Head , Risk Containment Unit , BFSI

  • 13-17 yrs
  • Not Disclosed

Job Description

Looking for a Head Risk Containment Unit for one of the financial firms based in Bangalore.Job Description :, Recruit and build an effective nationwide RCU team within the organization, Set up regular MIS and reporting to senior management and heads of department, Set up an analytics based system of triggers to identify suspicious transactions, breach of limits, regulatory violations, etc. and ensure these triggers are thoroughly investigatedSkill sets required :, Exposure of fraud risk management in the retail asset BFSI space, Ability to build and lead a team, Proven ability to investigate and take to a logical conclusion all fraud cases including interfacing with law enforcement officersExperience :, Should have worked in BFSI, Should have managed PAN India, national role, Should have min 13 years of experience.