Job Description
Role/Job Title: Vigilance AssociateFunction: VigilanceJob Purpose:Vigilance Associate shall be responsible for managing and maintaining 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 workflow 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.
Education Qualification:Graduation: Any GraduatePost-graduation: MBA, PGDMExperience: 2 to 5 years of total experience.
IDFC FIRST Bank
• 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 workflow 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.
Education Qualification:Graduation: Any GraduatePost-graduation: MBA, PGDMExperience: 2 to 5 years of total experience.
IDFC FIRST Bank
💡 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.
