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    Senior Vigilance Associate - hyderabad, India - IDFC FIRST Bank

    IDFC FIRST Bank
    IDFC FIRST Bank hyderabad, India

    1 week ago

    IDFC FIRST Bank background
    Full time Accounting / Finance
    Description

    Role/Job Title: Senior Vigilance Associate

    Function/ Department: Vigilance.

    Job Purpose:

    The role of a Vigilance Associate typically involves investigate Whistle Blower and Vigilance assigned cases to complete them within defined timelines and work on various projects. Based on the investigations/review, identify risk and potential gaps in the process and ensure timely implementation /closure of recommendations with concerned stakeholders. To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.

    Roles & Responsibilities:

  • Ensure weekly / fortnightly/ monthly/quarterly updates of the tracker & Dashboard to senior management. Maintain, Analyze and Presentation of MIS.
  • Create awareness on the top of the pyramid in organization structure about Vigilance 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.
  • Follow-up internally and externally to assure complete accurate event of files & complaint details.
  • Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections & coordinating with Law enforcement agency / MHA.

    • Education Qualification:

    Graduation: Any Graduate

    Experience: 5 to 10 years of relevant experience.

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