Risk Management Director

5 days ago


Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

Risk Management Director Job Description:

We are seeking an experienced Risk Management Director to join our team at Kotak Mahindra Bank. As a key member of our risk management team, you will be responsible for overseeing the identification, assessment, and analysis of fraud risks across all business units.

Key Accountabilities:

  • Develop and execute a comprehensive fraud prevention strategy aligned with organizational goals and regulatory requirements.
  • Lead initiatives to build a strong anti-fraud culture across the organization.
  • Identify and highlight emerging fraud trends and proactively implement measures to mitigate risks.

Requirements:

  • Bachelor's degree in finance, accounting, business administration, risk management, or a related field.
  • Advanced degrees (e.g., MBA, Master's in Risk Management) or certifications such as Certified Fraud Examiner (CFE), Certified Risk Management Professional (CRMP), or Certified Internal Auditor (CIA) are highly preferred.
  • Minimum of 10–15 years of experience in fraud risk management, governance with significant time spent in leadership roles within banking.

Desirable Skills and Qualifications:

  • Strong understanding of risk management principles, fraud schemes, and financial crime regulations.
  • Excellent analytical and problem-solving skills with a focus on root cause analysis.
  • Proficiency in fraud risk tools, governance systems, and data analysis software.
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