Vigilance Associate

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