Vigilance Associate

Job Description

Job Requirements Role/Job Title : Vigilance Associate Function : Vigilance Job Purpose To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA. Work on various projects like LEA & MHA or any other as assigned. Under Governance & Compliance, ensure that Policy, Processes are documented and adhered to. To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA and external counsels within defined turnaround time. To deal effectively with different internal & external stakeholders of the Bank. Maintain, Analyze and Presentation of MIS. Maintain focus on the workflow management and meet /exceed expectations on delivering within turnaround time. Responsibilities Roles & Responsibilities: Timely and accurate presentation of the report(s) to different executive committees. Ensure weekly / fortnightly/ monthly/quarterly updates of the tracker & Dashboard to senior management. Maintain, Analyze and Presentation of MIS. Create awareness on the top of the pyramid in organization structure about Vigilance To manage and maintain effective communication/liaison with Law Enforcement Authorities/MHA offices and external counsels within defined turnaround time. To deal effectively with different internal stakeholders of the Bank. To attend the meetings called by LEA within the designated area. To be placed at Ministry of Home affairs office and ready to work in rotational shifts including night shifts and on holidays. Internal Investigations and doing site visits for preparing the reports. Training and Awareness of related activities. Follow-up internally and externally to assure complete accurate event of files & complaint details Educational Qualifications Graduation: Bachelor’s in engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management. Experience: 2-5 years of total experience. Show more Show less