Vigilance Manager

4 days ago


Mumbai, Maharashtra, India Premier Consultants Full time ₹ 4,00,000 - ₹ 12,00,000 per year

Job Opportunity with a Leading Bank

MALE CANDIDATES PREFERRED

Designation: Vigilance- Credit Review

Location: Mumbai

Experience: 2-6 Years

Role & Responsibilities:

  • Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.
  • Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices credit proposal, documents and adherence to internal processes and applicable regulatory requirements
  • Review of staff accountability
  • Collection and collation of evidence, preparation of reports.
  • To conduct investigation cases into reported frauds as well as into allegations of fraud and corruption of varying nature and complexity.
  • Review of existing rules and procedures with a view to identify control weakness/eliminate or minimize the scope for corruption or malpractices.
  • To maintain adequate record of Investigation as per internal standard

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