Financial Crime Prevention Manager - SIU

Job description

Category Financial Crime Prevention Job level Entry-Level Managerial Industry Any Experience 1 to 3 Years Location Across India 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. Few Success Factors Strategic focus Openness to collaborate Vigil on norms & regulations Orientation to understand business Learning aptitude . . . . 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. Here are a few videos that you may want to go through on the products and services of the Bank. iMobile Pay: the app for anything, anyone, anytime ICICI Bank Digital-first business banking solutions for all MSMEs API Banking Satelite based farm assessment Digital ICICI Bank InstaBIZ App ICICI Bank Business Banking through InstaBIZ Corporate Banking ICICI Bank Trade Emerge ICICI Bank ICICI Bank - iFinance ICICI Bank Eazy Pay Pro . . . . . . . . . . . . . .

Frequently Asked Questions Show More Show Less Is understanding of banking required to apply for this role? Experience in Banking Knowledge is not a necessary condition to apply, it would be an added advantage. We require someone who has an up to date understanding of RBI and other regulatory guidelines, Basel regulations, Liquidity management, Asset Liability Management etc. Can a fresher apply for the role of Crime Prevention Manager?

Graduate (Bachelor Degree in Finance, Banking, Information Technology, Computer Science) and related field will be given preference Is this a team-handling role? Our Crime prevention managers work in synergy withour internal & external stakeholders and recommend appropriate actioning and to ensure representatiogulatory reporting and compliances. What is the selection process Post receiving your application, we shall duly evaluate your profile against the job requirements.

If shortlisted, we shall invite you for a personal interview to better understand your profile. Please update your profile at ICICI Careers for us to stay updated with your latest information. What is the next step after applying? While we duly evaluate your profile against the job requirements, we encourage you to keep your profile at ICICI Careers updated with the latest resume, photograph and complete the declaration.