Job Description
Position Name:
Team Leader RCU, Wholesale Banking Department Risk Containment Unit (WBG)
Location Mumbai Number of Positions 1 Reporting Relationships Senior Vice President Position Grade M5 / M6 (AVP/DVP) Job Role:
Leading the Transaction Monitoring and Risk Containment Unit for Corporate, Institutional & Investment Banking Developing & Monitoring Control reports/rules for different types of transactions & Special purpose accounts Conducting CDD & EDD tostay compliant with AML regulations and mitigate fraud-related risks and ensure organization is protected against possible losses or liabilities Network with Banks/Peers and understand emerging fraud patterns from a strategic perspective and thereby develop effective controls, systems & processes Analysis and proactive changes in RCU policy/coverage.
Tracking and investigating suspected cases through field investigation/forensic audit Investigating Unusual Events to ensure timely closure and plug in controls for lapses identified through proactive & hind-sighting measures Handling Statutory / Legal Notices and liaison with Legal, Compliance & other regulatory authorities Managing Risk analysis/Fraud trend analysis/UE analysis, investigation co-ordination, investigation report drafting and finalization
Job Requirements:
Graduate/PG with minimum 10-12 years of Banking experience Exposure to Risk Containment/Monitoring /Control/Compliance/AML functions Knowledge of Banking operations Ability to work under pressure in a dynamic environment Should have eye for detail & be meticulous Strong communication (Oral and Written) & Networking Skills Good knowledge of MS Office Positive attitude & team player Excellent co-ordination skills and team management
Team Leader RCU, Wholesale Banking Department Risk Containment Unit (WBG)
Location Mumbai Number of Positions 1 Reporting Relationships Senior Vice President Position Grade M5 / M6 (AVP/DVP) Job Role:
Leading the Transaction Monitoring and Risk Containment Unit for Corporate, Institutional & Investment Banking Developing & Monitoring Control reports/rules for different types of transactions & Special purpose accounts Conducting CDD & EDD tostay compliant with AML regulations and mitigate fraud-related risks and ensure organization is protected against possible losses or liabilities Network with Banks/Peers and understand emerging fraud patterns from a strategic perspective and thereby develop effective controls, systems & processes Analysis and proactive changes in RCU policy/coverage.
Tracking and investigating suspected cases through field investigation/forensic audit Investigating Unusual Events to ensure timely closure and plug in controls for lapses identified through proactive & hind-sighting measures Handling Statutory / Legal Notices and liaison with Legal, Compliance & other regulatory authorities Managing Risk analysis/Fraud trend analysis/UE analysis, investigation co-ordination, investigation report drafting and finalization
Job Requirements:
Graduate/PG with minimum 10-12 years of Banking experience Exposure to Risk Containment/Monitoring /Control/Compliance/AML functions Knowledge of Banking operations Ability to work under pressure in a dynamic environment Should have eye for detail & be meticulous Strong communication (Oral and Written) & Networking Skills Good knowledge of MS Office Positive attitude & team player Excellent co-ordination skills and team management
💡 Quick Summary
Seeking a career-building opportunity? The Team Member position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.