Senior Vigilance Associate

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