Vigilance Manager
4 days ago
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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