Vigilance Associate

Role/ Job Title:  Vigilance Associate
Function/ Department:  Vigilance
Job Purpose:

To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA. Work on various projects like LEA & MHA or any other as assigned. Under Governance & Compliance, ensure that Policy, Processes are documented and adhered to. To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA and external counsels within defined turnaround time. To deal effectively with different internal & external stakeholders of the Bank. Maintain, Analyze and Presentation of MIS. Maintain focus on the workflow management and meet /exceed expectations on delivering within turnaround time.
Roles & Responsibilities:

Timely and accurate presentation of the report(s) to different executive committees.  Ensure weekly / fortnightly/ monthly/quarterly updates of the tracker & Dashboard to senior management. Maintain, Analyze and Presentation of MIS. Create awareness on the top of the pyramid in organization structure about Vigilance to manage and maintain effective communication/liaison with Law Enforcement Authorities/MHA offices and external counsels within defined turn -around time. To deal effectively with different internal stakeholders of the Bank. To attend the meetings called by LEA with in the designated area. Internal Investigations and doing site visits for preparing the reports. Training and Awareness of related activities. Follow-up internally and externally to assure complete accurate event of files & complaint details.

Education Qualification: 

Graduation: Any Graduation 

Post-graduation: Any Post-graduation

Experience:  2 to 5 years of relevant experience in Investigation, Fraud control, Forensic investigation in Banking.

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