Vigilance - SAR Investigator - AM / DM /M

Position Team Member – Staff Accountability Reviewer (SAR)

Location : Santacruz, Mumbai

Reporting to Team Leader – SAR

Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted Fraud/Corruption/ Staff accountability cases.

Responsibilities

• Conduct investigations and submission of findings to the Team Leader - SAR.
• Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same.
• Follow up for closure of action points emanating from various Investigation reports.
• Preparation of various MIS for submission to Senior and Top Management.
• Assist in keeping relevant processes benchmarked to best practices and peer banks.
• Assist in keeping Vigilance policy current and updated.

Essential competencies

• Exposure to internal audits/ fraud risk management/fraud investigation, and analytical thinking.
• Highly motivated with the ability to multi-task and remain organised in a fast-paced environment.
• Should be a clear thinker, excellent communicator and have high levels of commitment.
• Should be a good team player.
• Should be able to travel at short notice.

Qualifications and relevant experience Professional qualifications like CA/CFE/MBA (in Finance) from a reputed institute is preferable.

Good academic record.

2 to 8 years’ work experience in the financial services industry or a related control function.