Vice President - Vigilance Officer - Bank

VP/Vigilance Officer - BANK

Position - VP/Vigilance Officer for a Leading Bank

Reporting to - Chief Vigilance Officer

Responsibilities :

- Conducting large value fraud investigations, Staff Accountability review/study pertaining to diversion of funds by Corporates availing multiple banking and consortium financing.

- Effective, fluent in Investigation Report writing

- Efficient in presentation and dealing with Senior Management with respect to above.

- Conducting fraud investigation pertaining to Vigilance and business vertical of the bank.

- Knowledge of other vigilance activities

- Preparing presentation for Quarterly Reporting to MD & CO and Audit Committee of the Bank.

- Training and Awareness of Vigilance related activities

- Systems knowledge and adaptability

- Well networked in the Industry