IDFC FIRST Bank
Vigilance Associate
Full Job Description
Job Title –
Vigilance Associate
Place of work
- Mumbai
Business Unit
– Corporate Function
Function
– Vigilance
Job Purpose:
Vigilance Associate shall be responsible to manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
Roles & Responsibilities:
To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
To deal effectively with different internal stakeholders of the Bank.
Maintain, Analyze and Presentation of MIS.
Follow-up internally and externally to assure complete accurate event of files & complaint details.
Maintain focus on the work flow management and meet /exceed expectations on delivering within TAT.
Vendor management.
Training and Awareness of related activities.
Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections.
Educational Qualifications:
Graduate- Any
Post Graduate- Any
Experience:
5-10 years
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