Assistant Manager/Senior officer - Vigilance

☞ BOB Financial Solutions Ltd

View: 103

Update day: 06-05-2024

Location: Gurgaon Haryana

Category: Finance / Bank / Stock Insurance

Industry: Financial Services

Position: Cards-Operations Executive

Job type: Full Time, Permanent

Experience: 2 - 6 years

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Job content

Role & Responsibilities Key highlights of the role are listed below (purely indicative and not limiting):


This position would include the mentioned set of responsibilities but not limited to:

• Responsible to monitor redressal of customer complaints

• Scrutiny of Asset and Liability Returns

• Scrutiny of Procurement and Contracts • Investigation of complaints having Vigilance Angle

• Preparation of Vigilance mechanism reports to Bank

• Coordination with CVO, Bank, Police, CBI & other agencies on vigilance matters.


Job specific skills Applicants should possess the following attributes:


• Effective, fluent in Investigation Report writing

• Efficient in presentation and dealing with Senior Management.

• Conducting fraud investigation pertaining to Vigilance and business vertical.

• Knowledge of other vigilance activities

• Training and Awareness of Vigilance related activities

• Systems knowledge and adaptability


Educational Qualifications • Graduate.


• Minimum 2+ years of experience preferably in Banking and Financial Services Sector Companies of repute.


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Deadline: 20-06-2024

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