Vigilance Associate
Year Navi Mumbai, Maharashtra, India
Job Description
:Role/Job Title: Vigilance AssociateFunction: VigilanceJob Purpose:Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.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.
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Job Detail
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Job IdJD3430433
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationNavi Mumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear