Team Member

3 days ago

Mumbai, India Kotak Mahindra Full time

**Position Name: Team Leader RCU, Wholesale Banking
- Department- Risk Containment Unit (WBG)- Location- Mumbai- Number of Positions- 1- Reporting Relationships- Senior Vice President- Position Grade- M5 / M6 (AVP/DVP)**Job Role**:

- Leading the Transaction Monitoring and Risk Containment Unit for Corporate, Institutional & Investment Banking
- Developing & Monitoring Control reports/rules for different types of transactions & Special purpose accounts
- Conducting CDD & EDD to stay compliant with AML regulations and mitigate fraud-related risks and ensure organization is protected against possible losses or liabilities
- Network with Banks/Peers and understand emerging fraud patterns from a strategic perspective and thereby develop effective controls, systems & processes
- Analysis and proactive changes in RCU policy/coverage.
- Tracking and investigating suspected cases through field investigation/forensic audit
- Investigating Unusual Events to ensure timely closure and plug in controls for lapses identified through proactive & hind-sighting measures
- Handling Statutory / Legal Notices and liaison with Legal, Compliance & other regulatory authorities
- Managing Risk analysis/Fraud trend analysis/UE analysis, investigation co-ordination, investigation report drafting and finalization

**Job Requirements**:

- Graduate/PG with minimum 10-12 years of Banking experience
- Exposure to Risk Containment/Monitoring /Control/Compliance/AML functions
- Knowledge of Banking operations
- Ability to work under pressure in a dynamic environment
- Should have eye for detail & be meticulous
- Strong communication (Oral and Written) & Networking Skills
- Good knowledge of MS Office
- Positive attitude & team player
- Excellent co-ordination skills and team management

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