Ensure risk control and process adherence across all the process / activities performed in day-to-day operations. Ensure adherence to banking regulations, laws and other statutory bodies. To stay abreast of the changes in the regulatory framework (RBI master circular etc).
To collaborate with stakeholders i.e. Business, Credit & Vendors for day-to-day operations towards mitigating fraud trends prevailing in Geographical areas.
Managing confidentiality and handling sensitive information is a key to this role.
Conduct workshops and training sessions for the FCPG Vendors, Business to create a better understanding about the current fraud trends. Prepare high quality presentations for meetings with business stakeholders
Source: ICICI Bank careers — Read the original posting and apply
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