Posted By
Posted in
Banking & Finance
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
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Posted By
Posted in
Banking & Finance
Job Code
739588