Job Description
Roles and Responsibilities
• Ritical review of the existing processes and suggest areas of improvement which would enhance control, simplify process flow & prevent fraudulent practices.
• Tracking control items of branches & Pre-empting possible violation of controls / processes
• Coordinating with Regulatory authorities & Ops and KYC training to newly joined bank employees.
• Identify any operational risk areas and process gaps - escalate to higher level & initiate necessary refinements.
• Effectively track and identify revenue leakage & suggest measures / process to plug the same.
• Updating self on various regulatory compliance, circular issued by RBI & various internal processes introduced
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• Ritical review of the existing processes and suggest areas of improvement which would enhance control, simplify process flow & prevent fraudulent practices.
• Tracking control items of branches & Pre-empting possible violation of controls / processes
• Coordinating with Regulatory authorities & Ops and KYC training to newly joined bank employees.
• Identify any operational risk areas and process gaps - escalate to higher level & initiate necessary refinements.
• Effectively track and identify revenue leakage & suggest measures / process to plug the same.
• Updating self on various regulatory compliance, circular issued by RBI & various internal processes introduced
Report this listing
💡 Quick Summary
Seeking a career-building opportunity? The Hiring Vigilance Officer With a Prominent Bank position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.