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Hiring For Internal Vigilance (SAR) - Leading Bank - Mumbai

4 - 9 years

18 - 20 Lacs

Mumbai

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Corruption SAR Staff Reviewer Staff fraud

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conduct investigations and submission of findings to the Team Leader - SAR. Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same. Follow up for closure of action points emanating from various Investigation reports. Preparation of various MIS for submission to Senior and Top Management. Assist in keeping relevant processes benchmarked to best practices and peer banks. Assist in keeping Vigilance policy current and updated.

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