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18/05 Deepak
Manager at MEDHASATVA Consulting

Views:279 Applications:42 Rec. Actions:Recruiter Actions:6

Zonal Investigation Officer - Vigilance (5-10 yrs)

Delhi NCR/Mumbai Job Code: 1097504

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.

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

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