Vigilance Associate
IDFC FIRST Bank
Date: 1 week ago
City: Delhi, Delhi
Contract type: Full time
Job Requirements
Role/Job Title: Vigilance Associate
Function: Vigilance
Job Purpose
To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA. Work on various projects like LEA & MHA or any other as assigned. Under Governance & Compliance, ensure that Policy, Processes are documented and adhered to. To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA and external counsels within defined turnaround time. To deal effectively with different internal & external stakeholders of the Bank. Maintain, Analyze and Presentation of MIS. Maintain focus on the workflow management and meet /exceed expectations on delivering within turnaround time.
Responsibilities
Roles & Responsibilities:
Graduation: Bachelor’s in engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.
Experience: 2-5 years of total experience.
Role/Job Title: Vigilance Associate
Function: Vigilance
Job Purpose
To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA. Work on various projects like LEA & MHA or any other as assigned. Under Governance & Compliance, ensure that Policy, Processes are documented and adhered to. To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA and external counsels within defined turnaround time. To deal effectively with different internal & external stakeholders of the Bank. Maintain, Analyze and Presentation of MIS. Maintain focus on the workflow management and meet /exceed expectations on delivering within turnaround time.
Responsibilities
Roles & 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.
- 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/MHA offices and external counsels within defined turnaround time.
- To deal effectively with different internal stakeholders of the Bank.
- To attend the meetings called by LEA within the designated area.
- To be placed at Ministry of Home affairs office and ready to work in rotational shifts including night shifts and on holidays.
- Internal Investigations and doing site visits for preparing the reports.
- Training and Awareness of related activities.
- Follow-up internally and externally to assure complete accurate event of files & complaint details
Graduation: Bachelor’s in engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.
Experience: 2-5 years of total experience.
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