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Lead Vigilance Unity Small Finance Bank

10.0 - 15.0 years

20 - 25 Lacs

navi mumbai

Work from Office

Job title:- Lead Vigilance Department :-Audit & Vigilance Designation :-SM/AVP Location :-Seawoods (Navi Mumbai) Reports to :-Group Head Internal Audit & Vigilance II. KEY DUTIES & RESPONSIBILITIES OF THE ROLE Business/ Financials Manage investigation cases of frauds/ Whistle Blower complaints as well as allegations of fraud/ bribery and corruption. Investigate cases which are highly sensitive and may expose Bank to higher risk. Review of existing process with a view to identify weak controls to eliminate or minimize the scope for corruption or malpractices; identify the sensitive/corruption prone spots. Investigation of all reported cases within Bank, Whistle Blower and Anonymous Complaints...

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