Job Requirements Job Requirements Role Job Title Senior Vigilance associate Function Department Vigilance Job Purpose The Senior Vigilance Associate plays a key role in overseeing the organization s vigilance fraud prevention and risk management functions This position is responsible for managing anti bribery and corruption related investigations amongst others ensuring adherence to internal control policies and contributing to the development of robust compliance and vigilance frameworks The Senior Vigilance Associate will act as a subject matter expert in vigilance activities and manage a team of junior associates providing guidance and training while ensuring timely resolution of vigilance matters Investigation of whistleblower and vigilance cases Participate in enhancing preventive vigilance mechanism of the Bank Manage special projects such as process automations trainings and senior management meetings Provide necessary trainings to junior and develop talented pool of people with diverse tasks Roles Responsibilities Investigative activities across whistleblower and vigilance Preventive vigilance activities including proactive assessments automations data analytics etc Other projects such as committee meetings training policy updating process enhancements etc Vendor management Training and Awareness of related activities Follow-up internally and externally to assure complete accurate event of files complaint details Manage Team effectively Responsible for people development Education Qualification Graduation Bachelor of Commerce B com Bachelor of Science B Sc Bachelor of Arts BA Bachelor of Business Insurance BBI Bachelor of Management Studies BMS Post-graduation Master of Business Administration MBA Master of Commerce M com Master of Arts MA Professional Degrees Charted Accountant CA Certified Fraud Examiner CFE Experience 5 to 10 of relevant years of experience

📌 Senior Vigilance Associate (Mumbai)
🏢 IDFC FIRST Bank
📍 Mumbai