Vigilance Associate Job Vacancy in IDFC FIRST Bank Mumbai, Maharashtra – Latest Jobs in Mumbai, Maharashtra

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Full Details :
Company Name : IDFC FIRST Bank
Location : Mumbai, Maharashtra
Position :

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

This post is listed Under  Mumbai jobs

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