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Director-Lending Fraud Risk SME

Company

Standard Chartered Bank

Location

Mumbai, Maharashtra

Type

Full-time

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

Job Summary

The Director, Head WRB SME Banking Fraud Risk is a permanent role that requires strong business acumen and deep knowledge and experience in the SME Banking including Credit underwriting and Fraud Risk operations and strategy. The successful candidate will have a strong understanding of operating in a FIRST line capacity within a SME Banking credit operations/ fraud risk management organisation and can respond flexibly and collaboratively to evolving fraud threat requirements. Candidate to have proven experience (12+ years- Financial Services) in SME Banking fraud risk management and Fraud strategy including SME banking products. The profile requires understanding of SME and trade and working capital products (including secured/ unsecured and program/ discretion...

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