Vigilance Associate

The Vigilance Associate role requires managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. You will be responsible for dealing effectively with different internal stakeholders of the Bank, maintaining, analyzing, and presenting MIS, following up internally and externally to ensure accurate event of files & complaint details, and maintaining focus on workflow management to meet/exceed expectations on delivering within TAT. Additionally, you will be involved in vendor management, training and awareness of related activities, identification & investigation of fraud, misconduct/corruption & other such malpractices related to employees, and conducting surprise checks & inspections. The ideal candidate for this role should have a Bachelor's degree in engineering/Technology/Maths/Commerce/Arts/Science/Biology/Business/Computers/Engineering/Management. You should have 5-10 years of total experience in a relevant field.,