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 location-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 Investigations team 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). In this role, one will be responsible for conduct of interviews, take statements, gather evidence, analyse facts and prepare reports as part of the investigative process.
They will lead investigations or be part of an investigative team for larger or more complex investigations as well as collaborate closely with the other stakeholders to ensure timely and consistent case investigations
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)
Training and Awareness
Conduct workshops and training sessions with our internal & external stakeholders to create a better understanding among them about the investigation of Bank frauds
LEA Engagement
To collaborate with law enforcement agencies for registration of FIR towards the frauds investigated by the FCPG Investigation Team, including internal frauds. To ensure that the culprits are arrested and are charge sheeted. To ensure representation to the Law enforcement agencies in against cases to safeguard the interest of employees at large.
📌 Financial Crime Prevention Manager - Investigations (India)
🏢 ICICI Bank
📍 India
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