Vigilance Associate

Job RequirementsJob Requirements Role/Job Title: Vigilance AssociateFunction: VigilanceJob PurposeVigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.ResponsibilitiesRoles & 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.Educational QualificationsGraduation: Bachelor’s in engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.Experience: 5-10 years of total experience.