Job Title – Vigilance Associate Place of work - Mumbai Business Unit – Corporate Function Function – Vigilance Job Purpose Vigilance Associate shall be responsible to manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. Responsibilities Roles & Responsibilities: To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. To deal effectively with different internal stakeholders of the Bank. Maintain, Analyze and Presentation of MIS. Follow-up internally and externally to assure complete accurate event of files & complaint details. Maintain focus on the work flow management and meet /exceed expectations on delivering within TAT. Vendor management. Training and Awareness of related activities. Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections. Educational Qualifications Graduate- B.com/B.E./BA Post Graduate- MBA/PGDM/PGPM Experience 5-10 years