Aye Finance - AVP - Audit & Vigilance

Job Description

Role : AVP & Head Vigilance North & East

Location : Head Office

Desired Candidate Profile :

- Graduate / Post graduate with 8+ years of experience in Vigilance, Fraud Management , Field Collection & Strategy with leading Banking/NBFC/MFI.

Communication Skills :

- Good command in English, Hindi and will be added advantage with candidate having understanding of Bengali and Maithili language.

Roles and Responsibilities :

- Decision Making/ Problem Solving : Proactively gathers the right data from appropriate sources, probes/considers all of the facts, considers other perspectives; conducts root cause analysis; draws sound inferences; prioritizes key factors; acts decisively, promptly and confidently; flexible in approach; able to operate with limited guidance from management

- Communication and Influencing : Identifies the customer expectation, and adjusts language/ style to suit the listener; structures the information using correct terminology and grammar; articulate and well-reasoned; solution-focused; customer-focused; excellent follow-up preferred.

- Conduct fraud investigations pertaining to Employees, Customers of the Company.

- Conduct investigation interviews with witnesses and subject, communications reviews & data analytics.

- Issue of comprehensive Reports along with clear and evidence based factual recommendations to human resources and business stakeholders where disciplinary considerations are appropriate.

- Effectively partner with operations and support functions in evaluating current and future business processes and initiatives.

- Identify key risk and control indicators.

- Reporting of frauds to RBI in compliance with relevant RBI circulars.

- Very good analytical and presentation skills and prepare Monthly reports / presentation on Frauds & Vigilance and present to Senior Management.

- Effectively Manage team of 10-15 Vigilance Officers, conduct periodic trainings, drive staff recognition programmes.

- Assist /support Vigilance teams in investigation of vigilance cases.

- Maintain, record, analysis and reporting of staff accountability cases with vigilance angle

- Maintain history of vigilance cases.

- Analysis of trends in vigilance cases.

- Keeping track of circulars by RBI / regulator on vigilance.

- Monthly 10 branch visits & meeting with customers