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.
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.

IDFC FIRST Bank

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Job Detail

  • Job Id
    JD3430433
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Navi Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year