Vigilance - Senior Manager

2 days ago


Mumbai, Maharashtra, India Intellectual Capital Hr Consulting Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Role & responsibilities

Department Vigilance

Location Mumbai - Infinity

Position Grade Senior Manager

Job Role


• 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

minimise the scope for corruption or malpractices.


• To maintain adequate record of Investigation as per internal standard

Job Requirements


• CA/CIA/MBA/CFE qualified. Exposure to credit underwriting / credit audits for working capital

products. Exposure to non-fund based products.


• Excellent understanding of banking business processes and internal controls related to lending


• Good analytical skills, detail oriented, ability to co-relate, comfortable working with huge data.


• Good Interpersonal and written communication skills


• Hands on knowledge on MS office and banking applications



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