Vigilance Associate

7 days ago


Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

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.


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 / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.


Experience:

5-10 years of total experience.
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