Vigilance Associate

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 delivering within TAT. - Vendor management. - Providing training and awareness of related activities. - Identifying and investigating fraud, misconduct, corruption, and other malpractices related to employees. - Conducting surprise checks and inspections. You are required to have the following educational qualifications: - Graduation in Bachelors in engineering, Technology, Maths, Commerce, Arts, Science, Biology, Business, Computers, Engineering, or Management. Ideally, you should possess 5-10 years of total experience in a relevant field.,