Assistant Vice President, Specialist, Surveillance Operations, Fraud Monitoring, Legal Compliance & Secretariat Greater Mumbai, India Area

The Company is seeking an Assistant Vice President for a Specialist role in Surveillance Operations with a focus on Fraud Monitoring, Legal Compliance, and Secretariat. The successful candidate will be responsible for the timely monitoring of alerts generated by the fraud monitoring system, in accordance with the company's internal policies. This includes the review, analysis, and effective disposition of alerts. The role also involves close collaboration with various stakeholders such as operations, business, compliance, legal, and audit on fraud-related matters, as well as providing support for other fraud monitoring requirements and regulatory reporting. Applicants for this position should have a strong background in fraud alert and surveillance, with the ability to work on fraud monitoring automation and identify new process requirements as per regulatory standards. The role requires a candidate who is well-versed in regulatory and scheme-related guidelines pertaining to fraud risk management and monitoring. Responsibilities also include giving advisory on fraud and scam-related matters, preparing ad-hoc presentations, and MIS for management. The ideal candidate will have experience in filing regulatory reports, updating watch lists, and be adept at preparing MIS for trend analysis, escalation, and review. A proactive approach to strengthening existing processes and procedures through automation is essential.

Hiring Company

DBS Bank