Job Description
Job Title –
Vigilance Associate
Place of work
Mumbai
Business Unit
– Corporate Function
Function
– Vigilance
Job Purpose:
Vigilance Associate shall be responsible to manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
Roles & Responsibilities:
To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
To deal effectively with different internal stakeholders of the Bank.
Maintain, Analyze and Presentation of MIS.
Follow-up internally and externally to assure complete accurate event of files & complaint details.
Maintain focus on the work flow management and meet /exceed expectations on delivering within TAT.
Vendor management.
Training and Awareness of related activities.
Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections.
Educational Qualifications:
Graduate- Any
Post Graduate- Any
Experience:
5-10 years
Vigilance Associate
Place of work
Mumbai
Business Unit
– Corporate Function
Function
– Vigilance
Job Purpose:
Vigilance Associate shall be responsible to manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
Roles & Responsibilities:
To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
To deal effectively with different internal stakeholders of the Bank.
Maintain, Analyze and Presentation of MIS.
Follow-up internally and externally to assure complete accurate event of files & complaint details.
Maintain focus on the work flow management and meet /exceed expectations on delivering within TAT.
Vendor management.
Training and Awareness of related activities.
Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections.
Educational Qualifications:
Graduate- Any
Post Graduate- Any
Experience:
5-10 years
💡 Quick Summary
Seeking a career-building opportunity? The 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.
