Job Description
Role/Job Title: Senior Vigilance associate
Business: Corporate function
Function/ Department: Vigilance
Place of work: Mumbai
Roles & Responsibilities:
Investigate Whistle Blower and Vigilance assigned cases to complete them within defined timelines.
• Work on various projects of deparment.
• Prepare and maintain MIS, Tracker, dashboard for different vigilance activities.
• Effective, fluent in Investigation report writing.
• Based on the investigations/review, identify risk and potential gaps in the process and ensure timely implementation /closure of recommendations with concerned stakeholders.
• Under Governance & Compliance, ensure that Policy, Processes are documented and adhered to.
• Handle RBI Reporting requirements
Secondary Responsibilities:
Timely and accurate presentation of the report(s) to different executive committees.
• Ensure weekly / fortnightly/ monthly/quarterly updates of the tracker & Dashboard to senior management
• Create awareness on the top of the pyramid in organization structure about Vigilance
• Check Industry best practices for process automation for vigilance activities and plan/execute with IT and other stakeholders within defined timelines
• Take up adhoc task / Projects as assigned.
Act as a back up for other team members.• Vendor management.
• Training and Awareness of related activities.• Follow-up internally and externally to assure complete accurate event of files & complaint details
Key Success Metrics:
With in time line ( TAT) & compliance
Business: Corporate function
Function/ Department: Vigilance
Place of work: Mumbai
Roles & Responsibilities:
Investigate Whistle Blower and Vigilance assigned cases to complete them within defined timelines.
• Work on various projects of deparment.
• Prepare and maintain MIS, Tracker, dashboard for different vigilance activities.
• Effective, fluent in Investigation report writing.
• Based on the investigations/review, identify risk and potential gaps in the process and ensure timely implementation /closure of recommendations with concerned stakeholders.
• Under Governance & Compliance, ensure that Policy, Processes are documented and adhered to.
• Handle RBI Reporting requirements
Secondary Responsibilities:
Timely and accurate presentation of the report(s) to different executive committees.
• Ensure weekly / fortnightly/ monthly/quarterly updates of the tracker & Dashboard to senior management
• Create awareness on the top of the pyramid in organization structure about Vigilance
• Check Industry best practices for process automation for vigilance activities and plan/execute with IT and other stakeholders within defined timelines
• Take up adhoc task / Projects as assigned.
Act as a back up for other team members.• Vendor management.
• Training and Awareness of related activities.• Follow-up internally and externally to assure complete accurate event of files & complaint details
Key Success Metrics:
With in time line ( TAT) & compliance
💡 Quick Summary
Seeking a career-building opportunity? The Senior Vigilance Associate 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.
