IDFC FIRST BankEmployer profile
Vigilance Associate
Location not specified · 5–10 yrs
Experience- 5–10 yrs
Salary- Not disclosed
Location- Location not specified
- Work mode
- Not specified
- Job type
- Full-time
Apply by- Closing date not listed
- Posted
- 13 May 24
About this role
Job Title – Vigilance AssociatePlace 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.
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 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.
Graduate: Bachelors in Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management / any others
Post Graduation: Finance / Marketing / Operations /
Professional Qualification : CA / Law / FRM / CS
Experience
5-10 years