Unit Head - Fraud Control & Compliance (FCC)
Job Description
Title: Unit Head - Fraud Control & Compliance (FCC)
Company Name: A renowned Private Commercial Bank
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Masters degree in any discipline
∎ No 3rd division (below 2.50) is allowed.
∎ Candidate must be from a UGC-approved university.
∎ Skills Required: Ability to Work Under Pressure, Team management, Time Management
Experience Requirements:
∎ At least 12 year(s)
Job Responsibilities:
∎ Develop and execute an internal strategy to identify and prevent fraudulent activities.
∎ Introduce an effective Alert Generation System to track probable fraud transactions through all the channels including e-commerce, Internet Banking (IB), cheque, GL, internal accounts etc. and keep on adding new indicators to the system.
∎ Analyze the comprehensive impact of financial crime-related matters on the relevant business areas and their operations and report the threats to management.
∎ Conduct preliminary/desktop Investigation of the assigned fraud cases; identify the process & control failures (if any) along with probable impact on business.
∎ Propose appropriate control measures in process and infrastructure based on control design review, identification of new threat or output from fraud investigation.
∎ Maintain the confidentiality of the incidence, ensure to carefully handle original documents/reports/information and return to the respective units with proper tracker/record.
∎ Cary out the vigilance checks with caution and escalate the factual findings with recommendation to the management/respective department.
∎ Reduce recurrence and fraud impact, through proactive reviews, investigations, lessons learnt and continuous improvement of controls.
∎ Identify and Monitor fraud threats, vulnerabilities, and risks. Drive and influence enhancement for fraud risk management internal controls.
∎ Immediately report on sensitive issues to the Senior Management.
∎ Maintain liaison & coordination with internal and external stakeholders.
∎ Keep appropriate MIS and update senior management as and when required.
Additional Requirements:
∎ Age at least 18 years
∎ Robust knowledge of Central Bank’s guidelines/circulars
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 7 Dec 2022
Company Information:
∎ 27 Nov 2022
∎ A renowned Private Commercial Bank
∎ Business : Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution
:
Source: bdjobs.com
Deadline Expired on 7th Dec 2022
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