
Vigilance Manager
5 days ago
Role Summary:
Serve as the central liaison between Head Office and field teams to collect, track, and report all vigilance cases and support preventive measures.
Key Responsibilities:
Coordinate investigation updates and documents from Zonal Managers within TATs.
Maintain case-tracker; prepare weekly/monthly dashboards for senior management.
Facilitate case-review meetings and follow up on action items.
Liaise with police, legal counsel, and recovery teams for case closure.
Analyse case trends; support roll-out of preventive controls and whistle-blower campaigns.
Qualifications & Experience:
Graduation/Post Graduation.
810 years in vigilance/Audit/ Investigations/Risk (MFI/NBFC/Bank).
Experience managing multi-location teams and law-enforcement liaison.
Skills & Competencies:
Strong data analysis and report-writing.
Effective communicator and stakeholder manager.
Proficient in MS Office and case-management tools.
Available for urgent escalations; resilient under pressure.
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