Senior Vigilance Associate

Job Requirements

Job Requirements

Role/Job Title:

Senior Vigilance associate

Function/ Department:

Vigilance

Job Purpose

The Senior Vigilance Associate plays a key role in overseeing the organization’s vigilance, fraud prevention, and risk management functions. This position is responsible for managing anti bribery and corruption related investigations amongst others, ensuring adherence to internal control policies, and contributing to the development of robust compliance and vigilance frameworks. The Senior Vigilance Associate will act as a subject matter expert in vigilance activities and manage a team of junior associates, providing guidance and training while ensuring timely resolution of vigilance matters. Investigation of whistleblower and vigilance cases. Participate in enhancing preventive vigilance mechanism of the Bank. Manage special projects such as process automations, trainings and senior management meetings. Provide necessary trainings to junior and develop talented pool of people with varied tasks

Roles & Responsibilities

• Investigative activities across whistleblower and vigilance.
• Preventive vigilance activities including proactive assessments, automations, data analytics etc.
• Other projects such as committee meetings, training, policy updating, process enhancements etc.
• Vendor management.
• Training and Awareness of related activities.
• Follow-up internally and externally to assure complete accurate event of files & complaint details.
• Manage Team effectively.
• Responsible for people development
  

Education Qualification

Graduation: Bachelor of Commerce (B.com) / Bachelor of Science (B.Sc) / Bachelor of Arts (BA) / Bachelor of Business & Insurance (BBI) / Bachelor of Management Studies (BMS)Post-graduation: Master of Business Administration (MBA) / Master of Commerce (M.com) / Master of Arts (MA)Professional Degrees: Charted Accountant (CA) / Certified Fraud Examiner (CFE)

Experience:

5 to 10 of relevant years of experience.