Senior Vigilance Associate
Published date: 2024/01/10
- Location: Lucknow, Uttar Pradesh, India
Role/Job Title: Senior Vigilance associate
Function/ Department: Vigilance.
Job Purpose
The role of a Vigilance Associate typically involves investigate Whistle Blower and Vigilance assigned cases to complete them within defined timelines and work on various projects. Based on the investigations/review, identify risk and potential gaps in the process and ensure timely implementation /closure of recommendations with concerned stakeholders. To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
Roles & Responsibilities
• Ensure weekly / fortnightly/ monthly/quarterly updates of the tracker & Dashboard to senior management. Maintain, Analyze and Presentation of MIS.
• Create awareness on the top of the pyramid in organization structure about Vigilance 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.
• Follow-up internally and externally to assure complete accurate event of files & complaint details.
• Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections & coordinating with Law enforcement agency / MHA.
Education Qualification
Graduation: Bachelor’s in Engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.
Experience: 5 to 10 years of Relevant Experience
Function/ Department: Vigilance.
Job Purpose
The role of a Vigilance Associate typically involves investigate Whistle Blower and Vigilance assigned cases to complete them within defined timelines and work on various projects. Based on the investigations/review, identify risk and potential gaps in the process and ensure timely implementation /closure of recommendations with concerned stakeholders. To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
Roles & Responsibilities
• Ensure weekly / fortnightly/ monthly/quarterly updates of the tracker & Dashboard to senior management. Maintain, Analyze and Presentation of MIS.
• Create awareness on the top of the pyramid in organization structure about Vigilance 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.
• Follow-up internally and externally to assure complete accurate event of files & complaint details.
• Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections & coordinating with Law enforcement agency / MHA.
Education Qualification
Graduation: Bachelor’s in Engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.
Experience: 5 to 10 years of Relevant Experience
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