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IDFC FIRST Bank
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Vigilance Associate

Vigilance Associate

IDFC FIRST Bank

5 - 10 years

0 Lacs

Delhi Delhi India

Posted:1 day ago| Platform:

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Skills Required

vigilance communication analyze presentation workflow management training checks engineering technology

Work Mode

On-site

Job Type

Full Time

Job Description

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.

Educational Qualifications

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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IDFC FIRST Bank

Banking and Financial Services

Chennai

N/A Employees

2967 Jobs

Key People

V. Vaidyanathan

Managing Director & CEO
Vishal Kothari

Group Chief Financial Officer
Sunil Suresh

Chief Risk Officer

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Vigilance Associate