Chat

iimjobs

jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
05/09 Dheeraj Walia
CEO at Steps

Views:5194 Applications:262 Rec. Actions:Recruiter Actions:206

Vice President - Vigilance Officer - Bank (12-20 yrs)

Mumbai Job Code: 739588

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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
  • Apply
  • Assess Yourself
  • Save
  • Insights
  • Follow-up
Something suspicious? Report this job posting.