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Utkarsh Small Finance Bank logo

Vigilance Officer

8 - 13 years

8 - 9 Lacs

Varanasi

Posted:16 hours ago| Platform: Naukri logo

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Skills Required

Fraud Investigation Fraud Control Unit Inspection Field Investigation Investigations Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

To analyse vigilance report submitted by IO and give his inputs and place before CIV for approval with in TAT. To guide in vigilance investigations and investigate cases also as per requirement. Follow up and monitoring of VLOS. Submission of various reports to interbank departments/statutory authorities. To suggest systemic improvements. To conduct and monitor preventive vigilance visit and conduct internal investigations and inspection. Monitoring and enforcing compliance Gathering and analysing evidences and preparing investigation reports. Developing and implementing measures to prevent violation and improve internal control. Providing training and awareness programmes to employee on vigilance matters. To monitor IOS and VLO’S performance and maintaining TAT along with quality

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Utkarsh Small Finance Bank
Utkarsh Small Finance Bank
www.utkarsh.bank

Banking and Financial Services

Indore

1,500+ Employees

50 Jobs

    Key People

  • Sachin Joshi

    Managing Director

  • Sudhanshu Gupta

    Chief Financial Officer

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