Description

- Verification of the Documents received from the Vigilance & other departments to initiate the Disciplinary Proceedings.

- Preparation of Charge Sheet.

- Scheduling of the Enquiry proceeding in consultation with Disciplinary authority.

- Obtention of Enquiry Report from the Enquiry Officer within TAT.

- Preparation of personal hearing minutes and obtaining signed copy of the minutes.

- Preparation of Speaking order / order proposing punishment.

- Preparation of Synopsis and deliberations with Disciplinary Authority to take informed decision.

- Preparation of Final order after getting the minutes of personal hearing on punishment.

- Preparation and arrangement of required documents for Appeals/Review including notes/order/draft resolution. Verification and placing before the Disciplinary Authority.

- Keep up to date with the Process and flow of the Disciplinary Proceedings.





- Search and study on the system and procedure and prepare notes/inputs to the Head-DP Cell to support the improvements if any in the process.

- Conduct the enquiry proceedings as per instruction of Disciplinary Authority and preparation and submission of Enquiry Report in time.

- Taking part of the Enquiry Proceedings as Presenting officer and submission of Written argument and assisting the Enquiry officer to complete the Enquiry proceedings on time.

- Thorough analysis of Inspection/vigilance angle investigation report.

Responsibilities

- Analysis of the Investigation/Vigilance Angle reports

- Preparation of the Charge Sheet/Synopsis

- Act as Enquiry Officer/Presenting Officer as per requirement

Qualifications

Qualifications: Graduation/ Any Qualified Qualification

Experience: Minimum Three years' experience in Branch Banking/Credit/Vigilance/Legal Dept.

📌 Manager - DP Cell | Chennai - Ispahani Centre (1038)
🏢 Important Group
📍 Chennai