Vigilance Associate
IDFC FIRST Bank
Date: 3 weeks ago
City: Chennai, Tamil Nadu
Contract type: Full time
Job Requirements
Job Requirements
Role/Job Title: Vigilance Associate
Function: Vigilance
Job Purpose
Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
Responsibilities
Roles & Responsibilities:
Graduation: Bachelor’s in engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.
Experience: 5-10 years of total experience.
Job Requirements
Role/Job Title: Vigilance Associate
Function: Vigilance
Job Purpose
Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
Responsibilities
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 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.
Graduation: Bachelor’s in engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.
Experience: 5-10 years of total experience.
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