CSB Bank

Vigilance Officer

CSB Bank
Thane
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 5 yearsMin. 5 years

Job Description

Zonal Vigilance Officer| Thane

1. To conduct preventive vigilance audit at the branches as instructed by Head Office - Vigilance Department and submit the report and its synopsis to HO Vigilance Department.                      
2. To conduct onsite vigilance angle investigations based on the instruction from HO - Vigilance Department and submit reports
3. To attend any other work as and when assigned by Head-Vigilance.

• Conducting of periodical Preventive Vigilance Audits assigned at the branches and submit the report and its synopsis
• Conducting field investigations for staff accountability examinations and submit report as assigned by Head Vigilance.
• Conducting of offsite investigations for non-critical incidents require vigilance angle investigations.
• Conduct onsite vigilance angle investigation on instances which are critical/non critical in nature identified with/without           element of frauds including whistle blower complaints (Cat B & Cat A) * as assigned by Head Vigilance.
• To Prepare investigation reports with specific analysis of the instance and findings on cause of the incident, individual perpetrators, staff members involved, lapses from the part of the involved individuals etc.
• To collect and furnish any additional clarification or data as required by the process team.

Qualifications: Graduate

Experience: 5 to 8 years

Experience Level

Entry Level

Job role

Work location
Work locationThane, Maharashtra, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryCrime / Arbitration
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 5 years

About company

Name
NameCSB Bank
Job posted by CSB Bank

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