Job Description

Role: Cyber Incident Team – MHA – I4C - Unit Manager (M6)

The Unit Manager Is Responsible For

  • End-to-end monitoring and actioning of NCRP/CFCFRMS complaints within prescribed timelines.
  • Immediate fund protection measures including account lien marking and hold actions on beneficiary accounts.
  • Coordination with Law Enforcement Agencies (LEAs), Cyber Police, I4C authorities and internal stakeholders for action and information sharing.
  • Management of account freeze/defreeze requests, customer grievances and fraud-related disputes.
  • Governance oversight, regulatory compliance, audit readiness and management reporting.
  • Leading the cyber incident response team and driving adherence to internal and regulatory service standards.
  • Any other job assigned time to time

The Role Routinely Requires

  • Decision-making on time-sensitive account lien marking and fund protection actions.
  • Direct engagement with senior officials from Law Enforcement Agencies, Cyber Police, I4C and regulatory stakeholders.
  • Assessment and resolution of complex account freeze/defreeze cases involving legal, operational and reputational considerations.
  • Oversight of high-value and sensitive cyber fraud incidents with potential financial and customer impact.
  • Management of regulatory reviews, audit observations, governance forums and senior management reporting.
  • Leadership of a specialized cyber fraud operations team responsible for maintaining critical service levels and regulatory compliance.


Job Details

Role Level: Not Applicable Work Type: Full-Time
Country: India City: Mumbai
Company Website: http://www.kotak.com Job Function: General Management
Company Industry/
Sector:
Other

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