Vigilance Associate

1 month ago


Mumbai, India IDFC FIRST Bank Full time

Job Title
- Vigilance Associate

Place of work
- Mumbai

Business Unit
- Corporate Function

Function
- Vigilance

**Job Purpose**:
Vigilance Associate shall be responsible to manage and maintain 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 work flow 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**:
Graduate
- Any

Post Graduate
- Any

**Experience**:
1-5 years



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