Senior Vigilance Associate
3 weeks ago
Role/Job Title: Senior Vigilance Associate
Function/ Department: Vigilance
Job Purpose:
Contribute towards building an effective Vigilance department aligned to the expectations of the regulator and the vision of the Bank.
Roles & Responsibilities:
Investigate Whistle Blower and Vigilance assigned cases to complete them within defined timelines. Work on various ad hoc initiatives like Preventive Vigilance, automation, Vigilance awareness week etc. Review MIS, Quick Mortality, Reported Frauds & Effective, fluent in Investigation report writing. Based on the investigations/review, identify risk and potential gaps in the process and ensure timely implementation /closure of recommendations with concerned stakeholders. Under Governance & Compliance, ensure that Policy, Processes are documented and adhered to. To deal effectively with different internal & external stakeholders of the Bank. Maintain, Analyse and Presentation of MIS. Maintain focus on the workflow management and meet /exceed expectations on delivering within turnaround time without compromising on quality of the investigative work steps. Assist in preparation of various periodic board presentations, RBI submissions, statutory auditor submissions and other key MIS. Assist the Vigilance Officer in various ad hoc tasks related to Vigilance. Timely and accurate presentation of the report(s) to different executive committees. MIS management & ensure weekly / fortnightly/ monthly/quarterly updates of the tracker & Dashboard to senior management. Create awareness on the top of the pyramid in organization structure about Vigilance.Educational Qualifications:
Graduation: Any Graduate
Post Graduation: MBA
Professional Qualification/Certification: Any Professional Degree
Experience: 5 to 10 years of relevant experience in Vigilance role.
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