Vigilance Associate
3 weeks 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.
Contribute towards building an effective Vigilance department aligned to the expectations of the regulator and the vision of the Bank.
**Primary responsibilities**:
- Investigate Whistle Blower and Vigilance assigned cases and complete them within defined timelines.
- Effective, fluent in Investigation report writing.
- Work on various projects including preventive Vigilance activities etc.
- Prepare and maintain MIS, Tracker, dashboard for different vigilance activities
Secondary Responsibilities
- Prepare deck / notes for Senior Management review including weekly / fortnightly/ monthly/quarterly updates
of the tracker & Dashboard to senior management
- Prepare material for Vigilance training awareness sessions, mailers etc.
- Check Industry best practices for process automation for vigilance activities and plan/execute with IT and
relevant stakeholders within defined timelines
- Act as a back up for team members.
- Take up ad hoc task as assigned.
Key Success Metrics
- Completion of tasks within defined timelines
**Educational Qualifications**:
**Graduate**: Commerce / Arts / Science / IT / Business Management / Engineering / any others
**Postgraduate**: Finance / Risk / Operations / Management
**Professional Qualification**: Chartered Account / ICWA / CFA would be preferred.
**Certification**: Certified Fraud Examiner
**Experience**:
1 - 5 years of relevant experience preferably working with a Bank
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