Financial Crime Prevention Manager - SIU
ICICI Bank — Mumbai, MUMBAI
Apply Now
Job Description
Essential Services : Role & Location fungibility
At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of customer 360-degree. In essence, this captures our belief in serving the entire banking needs of our customers as One Bank, One Team. To achieve this, employees at ICICI Bank are expected to be role and loc ation-fungible with the understanding that Banking is an essential service.The role descriptions give you an overview of the responsibilities, it is only directional and guiding in nature.
About the role
A Financial Crime Prevention Manager for Special Investigation Unit is responsible for operating in accordance with defined investigations methodology and in close collaboration with business partners across the Bank and with external agencies (e.g. Legal and law enforcement).
Key Responsibilities
Investigation
Conduct investigation in a time bound manner into suspected fraudulent transactions/loans, customer complaints etc or other irregularities is a key requirement in this role. Gather and analyse evidence, interview the witness and the suspected employees/ relevant persons and document the said findings. Identify potential areas of process improvement/vulnerabilities and recommend corrective actions etc.
Compliance
Ensure adherence to banking regulations, laws and other statutory bodies. Stay abreast of the changes in the regulatory framework (RBI master circular etc). Conduct workshops and training sessions with our internal & external stakeholders to create a better understanding among them about the investigation of Bank frauds.
Collaboration
Collaborate with our internal & external stakeholders and recommend appropriate actioning. To ensure representation to the Law enforcement agencies in against cases to safeguard the interest of employees at large.
Confidentiality
Managing confidentiality and handling sensitive information is a key to this role
Qualifications & Skills
Educational Qualification
Graduate (Bachelor Degree in Finance, Banking, Information Technology, Computer Science) and related field will be given preference
Experience
Minimum 1 year of experience in a similar role/ bank. The ideal candidate should have strong communication, analytical and investigative skills. Prior knowledge of banking regulations and laws is a plus.
About the Business Group
Financial Crime Prevention Group (FCPG) is a dedicated team set up to combat fraud. Objective of the team is to manage fraud risk thereby managing reputation risk of the bank. The unit implements preventive measures by understanding the entire life cycle of the product and identifying existence of risk at various stages. The Special Investigation Unit (SIU) team within FCPG is targeted towards staff investigations and ensures internal vigilance.
Frequently Asked Questions
What are the eligibility criteria for the Financial Crime Prevention Manager - SIU job at ICICI Bank?
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 3-6 Years years of relevant experience expected for this role.
What are the primary responsibilities of a Financial Crime Prevention Manager - SIU at ICICI Bank?
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Financial Crime Prevention Manager - SIU at ICICI Bank.
Is prior experience required for this position?
This role requires around 3-6 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
What skills are important for this role?
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
How do I apply for the Financial Crime Prevention Manager - SIU role at ICICI Bank?
You can apply directly using the Apply Now button on this page, which will take you to ICICI Bank's application process for this role.
Chat us
Call us