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Vigilance Associate IDFC FIRST Bank

5.0 - 10.0 years

0 Lacs

delhi

On-site

As a Vigilance Associate, your primary role will be to manage and maintain effective communication and liaison with Law Enforcement Authorities and external counsels within defined turnaround time. Your responsibilities will include: - Managing and maintaining effective communication and liaison with Law Enforcement Authorities and external counsels within defined turnaround time. - Dealing effectively with different internal stakeholders of the Bank. - Maintaining, analyzing, and presenting MIS. - Following up internally and externally to ensure complete and accurate event of files and complaint details. - Maintaining focus on workflow management and meeting/exceeding expectations on delive...

Posted 1 month ago

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