Posted:1 week ago|
Platform:
Work from Office
Full Time
Serve as the central liaison between Head Office and field teams to collect, track, and report all vigilance cases and support preventive measures.
1. Coordinate investigation updates and documents from Zonal Managers within TATs.
2. Maintain case-tracker; prepare weekly/monthly dashboards for senior management.
3. Facilitate case-review meetings and follow up on action items.
4. Liaise with police, legal counsel, and recovery teams for case closure.
5. Analyse case trends; support roll-out of preventive controls and whistle-blower campaigns.
1. Graduation/Post Graduation.
2. 810 years in vigilance/Audit/ Investigations/Risk (MFI/NBFC/Bank).
3. Experience managing multi-location teams and law-enforcement liaison.
1. Strong data analysis and report-writing.
2. Effective communicator and stakeholder manager.
3. Proficient in MS Office and case-management tools.
Available for urgent escalations; resilient under pressure.
Iifl Samasta
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