Vigilance Manager

The Premier Consultants ( Recruitment Company )

2 - 6 years

0 Lacs

mumbai maharashtra india

Posted:1 month ago| Platform: Foundit logo

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Skills Required

vigilance credit review red flagged account investigation disbursement rfa

Work Mode

On-site

Job Type

Full Time

Job Description

Job Opportunity with a Leading Bank

Only CA or CA Inter can apply

Designation: Vigilance- Credit Review

Location: Mumbai

Experience: 2-6 Years

Role & Responsibilities:

Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.
Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices credit proposal, documents and adherence to internal processes and applicable regulatory requirements
Review of staff accountability
Collection and collation of evidence, preparation of reports.
To conduct investigation cases into reported frauds as well as into allegations of fraud and corruption of varying nature and complexity.
Review of existing rules and procedures with a view to identify control weakness/eliminate or minimize the scope for corruption or malpractices.
To maintain adequate record of Investigation as per internal standard

#Vigilance #FraudInvestigation #CreditReview #CreditAudit #RiskManagement #NPAReview #ForensicAudit #CreditRisk #LendingControls #WorkingCapitalReview #Investigation #Frauddetection #redflaggedaccount #RFA #NonPerformingAsset #disbursement #balancesheet #balancesheetreview

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