Internal Vigilance:Investigator
MumbaiFull-time10–12 yrsPosted 1 week ago
Leadership finance role at Axis Bank in Mumbai. Needs 10–12 years and a CA, CMA or MBA.
About the role
Vigilance team is responsible for Adherence to timelines for completion of Vigilance investigation
What you'll do
- Comprehensiveness and quality of investigations, -Focus on Root Cause Analysis
- Assimilating intelligence during investigation about corrupt practices committed or likely to be committed by employees of the Bank which inter alia includes reviewing…
- Effective use of analytical tools/ Data Analysis for innovatively driving vigilance process and identification of corruption risk during investigation
- Examination of vigilance angle in investigation reports received from other verticals
What you need
- Excel
- Statistics
- Data analysis
- Compliance
- Root cause analysis
- CISA
Good to have
- Machine learning
- RPA
- Internal audit