Internal Vigilance:Investigator

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

• 10–12 yrs of experience
• Excel
• Statistics
• Data analysis
• Compliance
• Root cause analysis
• CISA
• Chartered Accountant or CMA or MBA

Good to have

• Machine learning
• RPA
• Internal audit