Senior Manager, Investigation

Job Description

Title: Senior Manager, Investigation

Company Name: BRAC Bank PLC

Vacancy: --

Age: Na

Job Location: Dhaka

Salary: --

Experience:

• At least 10 years
• The applicants should have experience in the following business area(s): Banks

• Bachelor/Honors
• Masters

Masters/Bachelor’s degree from a reputed university with a satisfactory academic track record.

• At least 10 years
• The applicants should have experience in the following business area(s): Banks

• Ten years of relevant work experience with minimum five years in investigation, fraud management, risk assessment and/or ICCD, preferably in the banking or financial services industry.

• Relevant certifications like JAIBB, AIBB, BIBM Certifications (CERM, CETS, CECM, CEAF, CPAI, CICC, CEEB) and Professional Fraud-related certification e.g. CFE/ CFA are preferred.

• Adequate knowledge of Cyber Security, Forensic Audit, digital banking fraud, card fraud, branch banking or cybercrime-related investigations is preferred.

• Excellent interpersonal and collaboration skills to work with cross functional teams

• Positive mindset to work under pressure and adaptive to change

• Expert in customer-centricity, team player, and capability to meet deadlines.

BRAC Bank PLC is a full-service private commercial bank in Bangladesh, aiming to become the most trusted, innovative and inclusive bank, driven by purpose and powered by people. It plays a pivotal role in shaping the country's financial future, with a clear focus on sustainability. With the highest market capitalisation, the highest international shareholding and the country’s best credit rating, the bank leads the Bangladesh banking industry in key financial metrics. BRAC Bank is considered the standard bearer of good governance, ethics and values-based banking. BRAC Bank today serves as a trusted partner for individuals and businesses across every segment of the economy - Small & Medium Enterprises (SME), Corporate & Institutional and Retail Banking.

BRAC Bank is currently looking for an ambitious, intelligent, goal-oriented, and enthusiastic individual for the following position in its Internal Control and Compliance Division:

Grade: AVP

KEY RESPONSIBILITIES:

• Conducting extensive investigation on allegations of Corruption, Complaint, Fraud, Irregularities, Violation of Code of Conduct etc. and submission report to Senior Management/Risk Forums.
• Planning for investigation assignment and determining investigation objectives, scope, criteria, methodology to be used,
• Collecting relevant documents and information from internal/external and other intelligence sources.
• Interviewing witnesses, perform field visits, analyzing and validating proof of evidence, critical documents, statements of relevant parties.
• Preparing thorough investigation report for reviewing the same with supervisor for finalization.
• Guiding team members proactively on probable scope of investigation on emerging risk issues keeping agile coordination with supervisors and stakeholders.
• Assisting accurate reporting to key stakeholders (e.g. Anti-fraud Forgery Report, Health Report etc.)
• Systematic archival of all necessary Investigation documents and timely retrieval and submission of the same according to Regulatory and Legal requirements.
• Formulating and Maintenance of critical MIS forecasting compliance and control risks.