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IDFC FIRST BankEmployer profile

Vigilance Associate

Location not specified · 5–10 yrs

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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 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.

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.


Educational Qualifications

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

Skills

Other
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