Vigilance Associate
7 months ago
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**:
5-10 years
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