Vigilance Officer

Description:

- Lead a team for effective management of 24-7 LEA communication desk of the Bank, both, for physical notices received from various LEAs by the Bank as well as MHA Portal cases

- Maintaining cordial relationship with MHA (I4C) team and all regulatory authorities to ensure smooth work co-ordination.

- Collaborate with various internal stakeholders for smooth functioning of LEA desk

- Implement Latest technologies / Automation for efficient management of LEA desk.

- Pro-active in man-power planning and budgeting.

- Effective monitoring of team productivity and taking corrective actions.

- Maintaining relevant and accurate MIS / Dashboards for circulation to Senior management

- Generating accurate and complete MIS / Data for Ad-hoc as well as Periodic regulatory submissions.

- Managing Internal Audits / Regulatory Inspections / Other internal reviews for LEA desk.

- Maintaining SOP and updating it regularly for any changes after obtaining due approval from all stakeholders.

- Fluent in Verbal as well as written communication

- Efficient in team management

- Conducting Fraud Investigations as may be assigned.

- Well-networked in industry.

- Graduate / Postgraduate with 10 years of relevant experience in handling LEA desk / Investigations in a Banking / Finance setup.

- Effective Communication, Organizational, Interpersonal Skills

- Ability to effectively adapt to new technologies