Zonal Investigation Officer - Vigilance

JOB SUMMARY :

To ensure reporting with the competent authorities on time. Participate in the Central/Local vigilance committee. Help In executing, preparing, and collating data on time

KEY RESPONSIBILITIES:

- Study and examination of Systems & Procedures followed in various departments, identify corruption-prone areas and suggest remedial measures to minimize the scope for corruption or malpractices.

- Ensure speedy processing of vigilance cases at all stages.

- Ensure that the processing of the Investigating Officer's Report for final orders of the Disciplinary Authority is done properly and quickly.

- Coordination with the Local Administration & Liaison team of the bank.

- Review of investigation reports.

- Organize, and conduct surprise checks insensitive & corruption prone areas.

- Monitoring and supervision of all the activity of Vigilance officers / Executive / Sr. Executive / Asst. Manager ( Back officer ) / Executive / Sr. Executive Manager ( Tele calling ), Dy. Manager, Liaison Officer.

- Attending DO Meetings/Imparting training to new Recruits

- Handling of cases received under CRM including CBS Queries.

- Quality of Investigations and Investigation Reports conducted during the Year.

- Analysis of cases and reporting to appropriate authorities.

- Control, Supervision, and Follow-up.

- Maintenance of MIS Data/Records.

- Quality of Communication/Correspondence/E-mails.

- Inter-Personal Relations with Seniors/Juniors/Peers.

- Assessment of Training Needs and Career Developments.