Vigilance Head

5 - 9 years

Chennai All india

Posted:7 months ago

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Job Description

As the incumbent, you will be responsible for the following key tasks: - Formulating procedures to be followed for vigilance and detection of fraud, corruption, and other unethical endeavors. - Performing risk analyses periodically to assess susceptibility and recommending measures for counteraction. - Providing general oversight for the probes of inquiry into frauds and illegal acts or breaches of bank discipline. In your role, you will also be required to: - Perform relevant checks for compliance with guidelines issued by Reserve Bank of India (RBI) and Central Vigilance Commission (CVC). - Communicate and cooperate with law enforcement bodies and anti-corruption authorities in regard to fraud investigations. - Safeguard the secrecy and other sensitive information and reporting structures regarding all operational issues of vigilance. - Encourage the practice of ethical banking by bringing to the attention the repercussions of unethical behavior. - Build whistle-blower reports and solicit the fear of reprisal for breach of specified rules. Please note that additional details about the company were not provided in the job description. As the incumbent, you will be responsible for the following key tasks: - Formulating procedures to be followed for vigilance and detection of fraud, corruption, and other unethical endeavors. - Performing risk analyses periodically to assess susceptibility and recommending measures for counteraction. - Providing general oversight for the probes of inquiry into frauds and illegal acts or breaches of bank discipline. In your role, you will also be required to: - Perform relevant checks for compliance with guidelines issued by Reserve Bank of India (RBI) and Central Vigilance Commission (CVC). - Communicate and cooperate with law enforcement bodies and anti-corruption authorities in regard to fraud investigations. - Safeguard the secrecy and other sensitive information and reporting structures regarding all operational issues of vigilance. - Encourage the practice of ethical banking by bringing to the attention the repercussions of unethical behavior. - Build whistle-blower reports and solicit the fear of reprisal for breach of specified rules. Please note that additional details about the company were not provided in the job description.

Skills Required

vigilance risk analysis compliance legal communication fraud risk management accounting audits ethical banking whistle blower reports

Work Mode

On-site

Job Type

Full Time

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