Vigilance Associate

Job Requirements

Job Requirements

Role/Job Title : Vigilance Associate

Function : Vigilance

Job Purpose

Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.

Responsibilities

Roles & Responsibilities:

• To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
• To deal effectively with different internal stakeholders of the Bank.
• Maintain, Analyze and Presentation of MIS.
• Follow-up internally and externally to assure complete accurate event of files & complaint details.
• Maintain focus on the workflow management and meet /exceed expectations on delivering within TAT.
• Vendor management.
• Training and Awareness of related activities.
• Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections.
  
  

Educational Qualifications

Graduation: Bachelor’s in engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.

Experience: 5-10 years of total experience.